Donald Foley Email & Phone Number
Chief Risk Officer @ Hilltop Holdings
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Donald Foley Location
- Irving, TX, US
Donald Foley Work
- Chief Risk Officer @ (March 2025 - Present)
- Chief Operational Risk and Compliance Officer @ (February 2019 - August 2025)
- Chief Compliance Officer @ (April 2015 - February 2019)
- Senior Vice President BSA and Compliance Officer @ (June 2009 - April 2015)
- Senior Vice President Chief Compliance Officer @ (October 2005 - June 2009)
- Assistant Vice President - Special Products Surveillance @ J.B. Hanauer and Company (October 2002 - October 2005)
- Senior Branch Examiner @ (May 1998 - October 2002)
Donald Foley Education
- University of Oklahoma
Donald Foley Skills
- Auditing
- Banking
- Community Reinvestment Act
- Capital Markets
- Series 53
- Investments
- OFAC
- Fair Lending Compliance
- Series 66
- Series 4
- Financial Services
- AML
- Uniform Combined State Law
- FINRA
- Risk Assessment
- Risk Management
- Series 7
- Bank Secrecy Act
- Series 24
- Due Diligence
- KYC
- Loans
- Securities
- Internal Audit
Donald Foley Summary
- Donald Foley, based in Irving, TX, US, is currently a Chief Risk Officer at Hilltop Holdings. Donald Foley brings experience from previous roles at Hilltop Holdings, PlainsCapital Bank and First Southwest Company. Donald Foley holds a University of Oklahoma. With a robust skill set that includes Auditing, Banking, Community Reinvestment Act, Capital Markets, Series 53 and more. Donald Foley has 2 emails and 1 mobile phone numbers on RocketReach.
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