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
- 2025 -now Senior Vice President, BSA and AML Officer and Security Officer @
- 2021 -2025 Vice President, BSA and AML Officer @
- 2016 -2021 Vice President, BSA and AML Officer @
- 2016 -2016 Vice President, BSA and AML and OFAC Manager @
- 2012 -2016 AVP, Risk Management @
- 2011 -2012 AVP, Senior Compliance Officer - Corporate AML @
- 2009 -2011 Fraud Investigator @
- 2008 -2009 AML Compliance Specialist @
- 2006 -2007 Compliance Officer @ State Bank of Texas
- 2005 -2006 BSA Analyst @
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 on RocketReach.
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Top Texas Bank and Trust Employees
Rogers Pope
Chairman and Chief Executive Officer
Longview, TX, US
Braden King
Vice President Commercial Lending
Longview, Texas, United States
Clay Thompson
President, Eastern Region
Longview, Texas, United States
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