Amy Frederickson Email
EVP, Chief Compliance Officer, Director of Risk Management @ TEXAS FINANCIAL BANK
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Amy Frederickson Location
- Texas, United States
Amy Frederickson Work
- EVP, Chief Compliance Officer, Director of Risk Management @ (August 2026 - Present)
- SVP Director of Deposit and Human Resources Administration @ (November 2024 - Present)
- Chief Risk Officer @ (December 2022 - November 2024)
- SVP Compliance Officer @ (August 2021 - December 2022)
- AVP Risk Management @ (February 2018 - September 2021)
- Compliance Manager @ (February 2015 - February 2018)
- Financial Services Representative @ (December 2010 - February 2015)
- Teller Supervisor @ (June 2009 - December 2010)
- Teller @ (August 2008 - June 2009)
- Teller @ (May 2007 - August 2008)
Amy Frederickson Education
- Florida State University College of Law
Juris Master (Financial Regulation & Compliance)
2021-2023 - University of Louisiana Monroe
Bachelor of Business Administration (B.B.A.) (Business/Commerce, General)
2012-2014 - Baton Rouge Community College
Business/Commerce (General)
2009-2012
Amy Frederickson Skills
- Anti-Money Laundering
- Audit Committee
- Audit Reports
- Bank Secrecy Act
- Banking
- Banking Law
- Board of Directors
- Business Continuity
- Business Correspondence
- Business Planning
- Cash Management
- Coaching
- Committees
- Complaint Management
- Compliance Assessments
- Compliance Auditing
- Compliance Management
- Compliance Oversight
- Compliance Procedures
- Compliance Training
- Consumer Law
- Consumer Lending
- Contract Requirements
- Control Framework
- Counter-Terrorist Financing
- Credit
- Credit Analysis
- Credit Unions
- Critical Thinking
- Dodd-Frank
- Due Diligence
- Emerging Trends
- Employee Orientations
- Enterprise Risk
- Enterprise Risk Management
- Executive Management
- Executive Visibility
- External Audits
- Fair Housing
- Fair Lending
- Federal & State Regulations
- Federal Law
- Federal Regulations
- FinCEN
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk
- Financial Services
- Financial Transactions
- Government Regulations
- Graduate Level
- Home Mortgage Disclosure Act (HMDA)
- Issue Management
- KYC Verification
- Leadership
- Loans
- Management
- Management Review
- Management Software
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft Word
- Mitigation Strategies
- Operational Compliance
- Operational Excellence
- Operational Risk
- Oral Communication
- Organization Skills
- Performance Reviews
- Photoshop
- PowerPoint
- Presentations
- Problem Solving
- Quality Auditing
- Quality Control
- RESPA
- Red Flags
- Reg Z
- Regulatory Affairs
- Regulatory Agencies
- Regulatory Compliance
- Regulatory Filings
- Regulatory Standards
- Research
- Risk Appetite
- Risk Control
- Risk Management
- Risk Management Software
- Sales
- Sanction
- State & Federal Laws
- Statutes
- Supervisory Skills
- Suspicious Activity Reports (SAR)
- Thinking Skills
- Training
- Training Programs
- USA PATRIOT Act
- Written Communication
Amy Frederickson Summary
- Amy Frederickson, based in Texas, United States, is currently a EVP, Chief Compliance Officer, Director of Risk Management at Texas Financial Bank. Amy Frederickson brings experience from previous roles at Texas Financial Bank, American State Bank - Texas and Campus Federal. Amy Frederickson holds a 2021 - 2023 Juris Master in Financial Regulation & Compliance @ Florida State University College of Law. With a robust skill set that includes Anti-Money Laundering, Audit Committee, Audit Reports, Bank Secrecy Act, Banking and more. Amy Frederickson has 2 emails on RocketReach.
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