Laura Rau Email & Phone Number
Chief Risk Officer (CRO) @ Third Coast Bank
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Laura Rau Location
- Texas, United States
Laura Rau Work
- Chief Risk Officer (CRO) @ (February 2026 - Present)
- Managing Director @ (August 2025 - February 2026)
- Senior Advisor @ (February 2025 - August 2025)
- Chief Compliance Officer @ (June 2022 - February 2025)
- Chief Compliance Officer, EVP at Texas Capital Bank @ (June 2019 - June 2022)
- AML Compliance Audit Executive @ (September 2017 - August 2019)
- Director, Global Investigations and Compliance @ (August 2016 - September 2017)
- Vice President, Global Compliance Program Office @ (October 2011 - August 2016)
- Director, Global AML Compliance Programs @ (May 2003 - October 2011)
- Senior Internal Auditor @ (January 2000 - January 2003)
- Senior Regulatory Examiner @ Washington Gambling Commission (December 1997 - February 2001)
Laura Rau Education
- Regis University
MBA (MBA)
2001-2003 - University of Minnesota
BA (Sociology / Criminology)
1992-1997
Laura Rau Skills
- AML
- Internal Audit
- Internal Controls
- Enterprise Risk Management
- Risk Management
- Quality Assurance
- Banking
- Financial Risk
- Management
- Program Management
- Leadership
- Due Diligence
- Call Centers
- OFAC
- USA PATRIOT Act
- Governance
- Risk Assessment
- Process Improvement
- Training
- Financial Services
- Business Development
- Payments
- Cross-functional Team Leadership
- Bank Secrecy Act
- Finance
- Employee Training
- Electronic Payments
- Mentoring
- PMO
- Anti Money Laundering
- Public Speaking
- Enterprise Risk
- Cross Functional Team
- Strategic Planning
- Compliance
- Microsoft Office
- Cross Functional Team Leadership
- Financial Analysis
- Metrics
- Auditing
- Fraud Investigations
- u.s. Office of Foreign Assets Control Ofac
- Accounting
- Business Process Improvement
- PowerPoint
- Project Management
- u.s. Office of Foreign Assets Control
Laura Rau Summary
- Laura Rau, based in Texas, United States, is currently a Chief Risk Officer (CRO) at Third Coast Bank. Laura Rau brings experience from previous roles at FTI Consulting, Mitchell Sandler PLLC, Independent Financial and Texas Capital Bank. Laura Rau holds a 2001 - 2003 MBA in MBA @ Regis University. With a robust skill set that includes AML, Internal Audit, Internal Controls, Enterprise Risk Management, Risk Management and more. Laura Rau has 3 emails and 2 mobile phone numbers on RocketReach.
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