Chief Compliance Officer and BSA Officer @ (May 2008 - October 2015)
Senior Compliance Risk Specialist @ (February 2006 - May 2008)
Chief Compliance and BSA Officer @ (July 1994 - February 2006)
Examiner @ (January 1985 - January 1994)
Sharon Lahr Education
University of West Georgia
Bachelor (Finance)
1981-1985
Henderson High School 1979-1981
Southwest Dekalb High School 1977-1981
Sharon Lahr Skills
Risk Management
Banking
Bank Secrecy Act
Loans
Credit Risk
Asset Management
Compliance
USA PATRIOT Act
AML
Internal Controls
Management
Credit
OFAC
Financial Risk
Loan Origination
Retail Banking
Anti Money Laundering
U.S. Office of Foreign Assets Control (OFAC)
u.s. Office of Foreign Assets Control Ofac
u.s. Office of Foreign Assets Control
Design Research
Sustainable Design
Interior Design
Architectural Design
LEED AP
Revit
Architecture
Submittals
Renovation
Architectures
Leadership in Energy and Environmental Design
Construction Administration Services
Facade Design
ArchiCAD
AutoCAD
Specifications
BIM
InDesign
Mixed Use
Building Information Modeling
Sharon Lahr Summary
Sharon Lahr, based in Plano, TX, US, is currently a SVP Chief Compliance Officer and BSA Officer at NexBank. Sharon Lahr brings experience from previous roles at Dallas Area Habitat for Humanity, Beal Bank and Beal Bank USA, Frost Bank and Texas Community Bank and Trust, N.A.. Sharon Lahr holds a 1981 - 1985 Bachelor in Finance @ University of West Georgia. With a robust skill set that includes Risk Management, Banking, Bank Secrecy Act, Loans, Credit Risk and more. Sharon Lahr has 4 emails and 1 mobile phone numbers on RocketReach.
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