If you need more lookups,
subscriptions start at $34 USD/month.
Jeff Carmichael Location
Texas, United States
Jeff Carmichael Work
Vice President, Digital Risk Officer @ (March 2026 - Present)
Vice President, BSA Officer and CRA Officer @ (January 2022 - January 2026)
Vice President, BSA Officer @ (October 2015 - January 2022)
Vice President, BSA and CRA Officer @ (August 2012 - October 2015)
BSA Compliance, Banking Officer @ (November 2006 - August 2012)
Jeff Carmichael Education
Texas Tech University
Bachelor's degree
Jeff Carmichael Skills
Banking
Risk Management
Credit
Retail Banking
Finance
AML
Commercial Banking
Strategic Planning
Loans
Credit Analysis
Bank Secrecy Act
OFAC
Financial Risk
Anti Money Laundering
Leadership
Security
Team Management
Teamwork
Team Leadership
Team Building
Customer Service
Management
Jeff Carmichael Summary
Jeff Carmichael, based in Texas, United States, is currently a Vice President, Digital Risk Officer at MapleMark Bank. Jeff Carmichael brings experience from previous roles at First National Bank (FNBTX.com), Colonial Companies, Dallas Capital Bank and PlainsCapital Bank. Jeff Carmichael holds a Bachelor's degree @ Texas Tech University. With a robust skill set that includes Banking, Risk Management, Credit, Retail Banking, Finance and more. Jeff Carmichael has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Jeff Carmichael?
Find contact details for 700 million professionals.