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Steve Muell

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Steve Muell

SVP BSA Officer | Veritex Community Bank

Irving, Texas, United States

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Steve Muell

Summary

Steve Muell is an accomplished banking professional with extensive experience in Bank Secrecy Act compliance and anti-money laundering operations. Currently serving as the Senior Vice President and Bank Secrecy Act Officer at Veritex Community Bank, he has a strong track record of managing operations departments within financial institutions. Steve's career spans over a decade in the national commercial banking sector, where he has honed his expertise in compliance audits, KYC processes, and fraud prevention. His educational background includes a Bachelor's degree in Business Administration with a specialization in Human Resources Management from Elmhurst College. With a passion for enhancing banking operations and compliance frameworks, Steve is always looking for innovative solutions to complex challenges. He is known for his leadership skills and his ability to foster strong teams in high-pressure environments.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Steve Muell

Work Experience

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SVP BSA Officer at

Veritex Community Bank

September 2011 - Present

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AVP/Operations/BSA Officer at

Bank of Las Colinas

October 2007 - April 2012

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VP/BSA Officer at

Veritex Community Bank

April 2011 - September 2011

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Steve Muell

Education

Elmhurst College, Bachelor Of Business Administration (Bba)

Frequently Asked Questions about Steve Muell

What is Steve Muell email address?

Steve Muell's primary email address is ******@veritexbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Steve Muell work for?

Steve Muell is a SVP BSA Officer at Veritex Community Bank, a company specializing in National commercial banks.

Where Steve Muell graduated from?

Steve Muell holds a degree in Human Resources Management/Personnel Administration, General from Elmhurst College.

How can I directly contact Steve Muell?

To contact Steve Muell directly, you can use the email address ******@veritexbank.com. Complete contact information is available upon registration with Muraena.

Who is Steve Muell?

Steve Muell is an accomplished banking professional with extensive experience in Bank Secrecy Act compliance and anti-money laundering operations. Currently serving as the Senior Vice President and Bank Secrecy Act Officer at Veritex Community Bank, he has a strong track record of managing operations departments within financial institutions. Steve's career spans over a decade in the national commercial banking sector, where he has honed his expertise in compliance audits, KYC processes, and fraud prevention. His educational background includes a Bachelor's degree in Business Administration with a specialization in Human Resources Management from Elmhurst College. With a passion for enhancing banking operations and compliance frameworks, Steve is always looking for innovative solutions to complex challenges. He is known for his leadership skills and his ability to foster strong teams in high-pressure environments.

Steve`s contact details

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******@veritexbank.com

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