Beth Drake Email & Phone Number
EVP Enterprise Risk and Compliance @ TBK Bank, SSB
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Beth Drake Location
- Dallas, TX, US
Beth Drake Work
- 2023 -now EVP Enterprise Risk and Compliance @
- 2012 -2023 Senior Vice President, Enterprise Risk Management @
- 2011 -2011 Board of Directors - Corresponding Secretary @
- 2010 -2011 Compliance Officer @ Collin Bank
- 2005 -2010 Compliance and CRA Officer and Assistant BSA and AML Officer @
- 2003 -2004 BSA Analyst @
- 1997 -2000 Research Clerk @ Southwest Corporate Federal Credit Union
Beth Drake Skills
- Banking
- Risk Management
- Risk Assessment
- Credit
- Loans
- Credit Analysis
- Policy
- Auditing
- AML
- Anti Money Laundering
- Management
- Training
- Team Building
- Teamwork
- Relationship Building
- Project Management
- Communications
- Problem Solving
- Strategic Planning
- Negotiations
- Compliance Programs
- Process Improvement
- Partnership Building
- Bank Regulations
- Leadership
- Bank Secrecy Act
Beth Drake Summary
- Beth Drake, based in Dallas, TX, US, is currently a EVP Enterprise Risk and Compliance at TBK Bank, SSB. Beth Drake brings experience from previous roles at TBK Bank, SSB, Dallas Area Compliance Association, Collin Bank and Northstar Bank of Texas. With a robust skill set that includes Banking, Risk Management, Risk Assessment, Credit, Loans and more. Beth Drake has 3 emails and 1 mobile phone numbers on RocketReach.
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