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
- 1994 -now Executive VP - Director of BSA and AML Compliance, BSA Officer @
Ronald Rafay Education
- Southwestern University
BBA (Accounting)
Ronald Rafay Skills
- Consumer Lending
- Banking
- Commercial Banking
- Commercial Lending
- Retail Banking
- Loans
- Credit Analysis
- Cash Management
- Credit
- Loan Origination
- Small Business Lending
- Bank Secrecy Act
- Finance
- Financial Analysis
- Team Building
- Leadership
- Risk Management
- Credit Risk
- 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 Consumer Lending, Banking, Commercial Banking, Commercial Lending, Retail Banking and more. Ronald Rafay has 2 emails on RocketReach.
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Ronald Rafay
Executive VP - Director of BSA and AML Compliance, BSA Officer
Harker Heights, TX, US
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