Shanna Carter Email & Phone Number
Senior Vice President, Fraud Risk Manager @ Veritex Community Bank
Shanna Carter's Location
Dallas, Texas, United States
Shanna Carter's Work
- Senior Vice President, Fraud Risk Manager @ Veritex Community Bank
- Assistant Vice President, Bsa and Aml Risk Analyst Ii @ Texas Capital Bank
- Senior Vice President, Bsa Officer and Cashier and Accounting Manager @ Collin Bank
- Assistant Vice President, Bsa Officer and Assistant Cashier @ Texas Capital Bank
- Staff Accountant @ Dave & Buster's Inc.
- Account Analyst @ Grandy's Corporate Office
- Eft Services Specialist @ Southwest Financial Federal Credit Union
- Loan Cashier @ Portfolio Acceptance Corporation
Shanna Carter's Education
- ICBA Compliance Institute2012 - 2012
- Texas Bankers Association BSA/AML School
(Banking)
2007 - 2011 - North Lake College1986 - 1987
- Macarthur High School1980 - 1984
- Berklee College of Music
(Music, Business)
Shanna Carter's Skills
- Banking
- Risk Management
- Cash Management
- Financial Risk
- Bank Secrecy Act
- Commercial Banking
- Payments
- AML
- Core Banking
- Due Diligence
Shanna Carter's Summary
Shanna Carter, based in Dallas, Texas, United States, is currently a Senior Vice President, Fraud Risk Manager at Veritex Community Bank, bringing experience from previous roles at Texas Capital Bank, Collin Bank and Dave & Buster's Inc.. Shanna Carter holds a 2012 - 2012 ICBA Compliance Institute. With a robust skill set that includes Banking, Risk Management, Cash Management, Financial Risk, Bank Secrecy Act and more, Shanna Carter contributes valuable insights to the industry.
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Senior Vice President, Fraud Risk Manager at Veritex Community Bank
Dallas, Texas, United States23
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