Donald Foley Email & Phone Number
Chief Risk Officer @ Hilltop Holdings
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Donald Foley Location
- Irving, TX, US
Donald Foley Work
- 2025 -now Chief Risk Officer @
- 2019 -2025 Chief Operational Risk and Compliance Officer @
- 2015 -2019 Chief Compliance Officer @
- 2009 -2015 Senior Vice President BSA and Compliance Officer @
- 2005 -2009 Senior Vice President Chief Compliance Officer @
- 2002 -2005 Assistant Vice President - Special Products Surveillance @ J.B. Hanauer and Company
- 1998 -2002 Senior Branch Examiner @
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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