Aaron Hardy Email & Phone Number
Senior Vice President, AML and CFT and OFAC Officer @ Clear Fork Bank
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Aaron Hardy Location
- Tuscola, TX, US
Aaron Hardy Work
- Senior Vice President, AML and CFT and OFAC Officer @ (November 2024 - Present)
- Director Financial Crimes Fraud Prevention-Detection @ (March 2024 - November 2024)
- Product Management Specialist @ (May 2022 - March 2024)
- Senior Technical Product Manager @ (May 2020 - April 2022)
- Vice President, BSA and OFAC Officer @ (March 2015 - May 2020)
- Assistant Vice President, BSA Investigations Team Manager @ (June 2013 - March 2015)
- Police Officer @ (September 1998 - October 2012)
- Lineman Apprentice @ (March 1996 - March 1998)
- Sergeant @ (August 1991 - September 1996)
Aaron Hardy Education
- The Union Institute and University
Bachelor's Degree (Criminal Justice Management)
2009-2012 - Santa Rosa Junior College
Basic Police Academy (California Peace Officer Standards and Training (P.O.S.T.) Certificate)
1998-1998
Aaron Hardy Summary
- Aaron Hardy, based in Tuscola, TX, US, is currently a Senior Vice President, AML and CFT and OFAC Officer at Clear Fork Bank. Aaron Hardy brings experience from previous roles at Blue Ridge Bank, Verafin, Jack Henry & Associates and First Financial Bankshares, Inc.. Aaron Hardy holds a 2009 - 2012 Bachelor's Degree in Criminal Justice Management @ The Union Institute and University. Aaron Hardy has 4 emails and 2 mobile phone numbers on RocketReach.
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