Chad Harkey Email & Phone Number
Senior Vice President, BSA and AML Officer and Security Officer @ Texas Bank and Trust
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Chad Harkey Location
- Longview, TX, US
Chad Harkey Work
- Senior Vice President, BSA and AML Officer and Security Officer @ (March 2025 - Present)
- Vice President, BSA and AML Officer @ (September 2021 - March 2025)
- Vice President, BSA and AML Officer @ (July 2016 - September 2021)
- Vice President, BSA and AML and OFAC Manager @ (March 2016 - June 2016)
- AVP, Risk Management @ (May 2012 - June 2016)
- AVP, Senior Compliance Officer - Corporate AML @ (October 2011 - May 2012)
- Fraud Investigator @ (November 2009 - September 2011)
- AML Compliance Specialist @ (January 2008 - November 2009)
- Compliance Officer @ State Bank of Texas (December 2006 - December 2007)
- BSA Analyst @ (February 2005 - June 2006)
Chad Harkey Education
- The University of Texas at Arlington
Bachelor of Arts (Political Science)
2002-2002 - Texas Tech University
(Business Marketing)
1999-2001
Chad Harkey Skills
- Bank Secrecy Act
- AML
- USA PATRIOT Act
- Risk Management
- OFAC
- Banking
- KYC
- Financial Risk
- Risk Assessment
- Financial Services
- Private Investigations
- Due Diligence
- Enterprise Risk Management
- Operational Risk
- Policy
- Accounting
- Plano
- Texas
- Withdrawals
- Compliance
- Reporting
- Training
- Anchors
- Business Administration
- Identity Verification
- SAR
- Visa
- Sales
- Change Orders
- CIP
- Loans
- Customer Service
- Monitors
- Calls
- E Learning
- Legislation
- Documentation
- Databases
- Auditing
- Communication
- Obtain
- Political Science
- Usa
- Subsidiaries
- Financial Analysis
- Checks
- Advances
- Cards
- Assembling
- Distribution Center Operations
- Regulations
- Art
- Marketing
- Reviews
- Anti Money Laundering
- Credit Cards
- Bank Deposits
- System Monitoring
- Management
- Payments
- Dallas
- Sage Act
Chad Harkey Summary
- Chad Harkey, based in Longview, TX, US, is currently a Senior Vice President, BSA and AML Officer and Security Officer at Texas Bank and Trust. Chad Harkey brings experience from previous roles at Texas Bank and Trust and Guaranty Bank & Trust. Chad Harkey holds a 2002 - 2002 Bachelor of Arts in Political Science @ The University of Texas at Arlington. With a robust skill set that includes Bank Secrecy Act, AML, USA PATRIOT Act, Risk Management, OFAC and more. Chad Harkey has 2 emails and 1 mobile phone numbers on RocketReach.
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