Directory
>
Samuel Barfi Cams Crma
Samuel Barfi Cams Crma
VP, Risk and Compliance Senior Analyst | Texas Capital
Dallas, Texas, United States
Samuel Barfi Cams Crma
Summary
Samuel Barfi is an accomplished VP of Internal Audit at Texas Capital Bank, specializing in risk management and compliance within the financial services sector. With over two decades of experience, he has developed a robust expertise in anti-money laundering, auditing, and enterprise risk management. Samuel is adept at identifying control weaknesses and implementing effective action plans, demonstrating his strong analytical skills and attention to detail. His leadership extends to mentoring less experienced team members, showcasing his commitment to professional development. A graduate of the University of Phoenix with a degree in E-Business, he also holds a Business Intelligence Graduate Certificate from Southern Methodist University's Cox School of Business. Samuel's career path reflects a consistent focus on enhancing organizational compliance and risk frameworks. He has a proven track record in both corporate and consulting environments, making him a versatile asset in any financial institution.
Samuel Barfi Cams Crma
Work Experience
VP, Risk and Compliance Senior Analyst at
Texas Capital
January 2022 - Present
VP, Senior Internal Auditor at
Texas Capital
July 2006 - December 2021
Senior Compliance Manager at
Citi
October 2001 - July 2006
Compliance Supervisor at
The Associates
July 1997 - September 2001
Samuel Barfi Cams Crma
Education
Southern Methodist University - Cox School of Business
University of Phoenix, Bachelor Of Science (Bs)
Frequently Asked Questions about Samuel Barfi Cams Crma
What is Samuel Barfi Cams Crma email address?
Samuel Barfi Cams Crma's primary email address is ******@texascapitalbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Samuel Barfi Cams Crma work for?
Samuel Barfi Cams Crma is a VP, Risk and Compliance Senior Analyst at Texas Capital, a company specializing in Banking.
Where Samuel Barfi Cams Crma graduated from?
Samuel Barfi Cams Crma holds a degree in Business Intelligence Graduate Certificate Program from Southern Methodist University - Cox School of Business.
How can I directly contact Samuel Barfi Cams Crma?
To contact Samuel Barfi Cams Crma directly, you can use the email address ******@texascapitalbank.com. Complete contact information is available upon registration with Muraena.
Who is Samuel Barfi Cams Crma?
Samuel Barfi is an accomplished VP of Internal Audit at Texas Capital Bank, specializing in risk management and compliance within the financial services sector. With over two decades of experience, he has developed a robust expertise in anti-money laundering, auditing, and enterprise risk management. Samuel is adept at identifying control weaknesses and implementing effective action plans, demonstrating his strong analytical skills and attention to detail. His leadership extends to mentoring less experienced team members, showcasing his commitment to professional development. A graduate of the University of Phoenix with a degree in E-Business, he also holds a Business Intelligence Graduate Certificate from Southern Methodist University's Cox School of Business. Samuel's career path reflects a consistent focus on enhancing organizational compliance and risk frameworks. He has a proven track record in both corporate and consulting environments, making him a versatile asset in any financial institution.
Samuel`s contact details
******@texascapitalbank.com
Colleagues
Executive Director
Vice President, Sr. Operations Analyst, Client Onboarding & Service Delivery
VP, Manager, Fraud Quality Assurance
Executive Director
VP, Insider Risk Master Engineer
Executive Director - Head of Sales for the ETF and Mutual Fund Platform
VP, Technology Engineering Manager
VP, Contract Manager
Senior Vice President Healthcare
Vice President