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
- 2024 -now Senior Vice President, AML and CFT and OFAC Officer @
- 2024 -2024 Director Financial Crimes Fraud Prevention-Detection @
- 2022 -2024 Product Management Specialist @
- 2020 -2022 Senior Technical Product Manager @
- 2015 -2020 Vice President, BSA and OFAC Officer @
- 2013 -2015 Assistant Vice President, BSA Investigations Team Manager @
- 1998 -2012 Police Officer @
- 1996 -1998 Lineman Apprentice @
- 1991 -1996 Sergeant @
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 2 emails and 2 mobile phone numbers on RocketReach.
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