Ronald Rafay Email & Phone Number
Executive VP - Director of BSA and AML Compliance, BSA Officer @ First National Bank Texas
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Ronald Rafay Location
- Harker Heights, TX, US
Ronald Rafay Work
- Executive VP - Director of BSA and AML Compliance, BSA Officer @ (September 1994 - Present)
Ronald Rafay Education
- Southwestern University
BBA (Accounting)
Ronald Rafay Skills
- Account Management
- Accounting
- Analytical Skills
- Bank Secrecy Act
- Banking
- Business Analysis
- Cash Management
- Commercial Banking
- Commercial Lending
- Consumer Lending
- Credit
- Credit Analysis
- Credit Risk
- Data Analysis
- Finance
- Financial Analysis
- Leadership
- Loan Origination
- Loans
- Retail Banking
- Risk Management
- Small Business Lending
- Team Building
- Support
- Operations
Ronald Rafay Summary
- Ronald Rafay, based in Harker Heights, TX, US, is currently a Executive VP - Director of BSA and AML Compliance, BSA Officer at First National Bank Texas. Ronald Rafay holds a BBA in Accounting @ Southwestern University. With a robust skill set that includes Account Management, Accounting, Analytical Skills, Bank Secrecy Act, Banking and more. Ronald Rafay has 2 emails and 2 mobile phone numbers on RocketReach.
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Ronald Rafay
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