Amy Thorpe Email & Phone Number
SVP and CCO and BSA Officer @ Harmony Bank
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Amy Thorpe Location
- Dallas, TX, US
Amy Thorpe Work
- SVP and CCO and BSA Officer @ (May 2023 - Present)
- Vice President, Compliance and BSA Officer @ (January 2019 - Present)
- AVP and Compliance and BSA Officer @ (January 2017 - Present)
- Treasurer @ (August 2019 - Present)
- Chief Compliance Officer, Loan Officer, Assistant Vice-President @ Grapeland State Bank (January 2009 - January 2017)
- teller @ Prosperity Bank (April 2008 - September 2008)
Amy Thorpe Education
- Western Governors University
Bachelor's degree (Business Managment)
2015-2018 - Trinity Valley Community College
Associate's degree (Business/Commerce, General)
2009-2012
Amy Thorpe Skills
- Credit
- Customer Service
- Loans
- Sales
- Commercial Lending
- Banking
- Microsoft Excel
- Mortgage Lending
- Consumer Lending
- Credit Analysis
- Commercial Banking
- Risk Management
- Portfolio Management
- Strategic Planning
- Financial Analysis
- Management
- Retail Banking
- Microsoft Office
- Bank Secrecy Act
- Communication
- Executive Management
- Fraud Investigations
Amy Thorpe Summary
- Amy Thorpe, based in Dallas, TX, US, is currently a SVP and CCO and BSA Officer at Harmony Bank. Amy Thorpe brings experience from previous roles at Harmony Bank, Dallas Area Compliance Association and Grapeland State Bank. Amy Thorpe holds a 2015 - 2018 Bachelor's degree in Business Managment @ Western Governors University. With a robust skill set that includes Credit, Customer Service, Loans, Sales, Commercial Lending and more. Amy Thorpe has 1 emails and 2 mobile phone numbers on RocketReach.
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