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
- 2026 -now Chief Risk Officer (CRO) @
- 2025 -2026 Managing Director @
- 2025 -2025 Senior Advisor @
- 2022 -2025 Chief Compliance Officer @
- 2019 -2022 Chief Compliance Officer, EVP at Texas Capital Bank @
- 2017 -2019 AML Compliance Audit Executive @
- 2016 -2017 Director, Global Investigations and Compliance @
- 2011 -2016 Vice President, Global Compliance Program Office @
- 2003 -2011 Director, Global AML Compliance Programs @
- 2000 -2003 Senior Internal Auditor @
- 1997 -2001 Senior Regulatory Examiner @ Washington Gambling Commission
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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