Shanna Carter
Senior Vice President, Fraud Risk Manager at Veritex Community Bank | Dallas/Fort Worth Area
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Senior Vice President, Fraud Risk Manager at Veritex Community Bank in May 2017 to Present
Assistant Vice President, BSA/AML Risk Analyst II at Texas Capital Bank in March 2014 to April 2017
Senior Vice President, BSA Officer/Cashier/Accounting Manager at Collin Bank in November 2010 to November 2013
Assistant Vice President, BSA Officer/Assistant Cashier at United Texas Bank in May 2002 to November 2010
Staff Accountant at Dave & Buster's World Headquarters in April 2000 to May 2002
Account Analyst at Grandy's Corporate Office (American Restaurant Group) in December 1997 to April 2000
EFT Services Specialist at Southwest Corporate Federal Credit Union in February 1994 to October 1997
Loan Cashier at Portfolio Acceptance Corporation in June 1992 to February 1993
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ICBA Compliance Institute, January 2012
Texas Bankers Association BSA/AML School, Principles, January 2007 to January 2011
North Lake College, January 1986 to January 1987
MacArthur High School, January 1980 to January 1984
Berklee College of Music, Music Business
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Bank Secrecy Act
Banking
OFAC
AML
ACH
Cash Management
Accounting
Remote Deposit Capture
Supervisory Experience
USA PATRIOT Act
Financial Institutions
Risk Management
KYC
Financial Analysis
Retail Banking
Due Diligence
Financial Risk
Risk Management and Mitigation of Risks
Policy and Procedure Development and Implementation
Commercial Banking
Payments
Internet Banking
Core Banking
Financial Services
Management
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Discover more about Veritex Community BankWhat is Shanna Carter email address?
Email Shanna Carter at [email protected]. This email is the most updated Shanna Carter's email found in 2026.
How to contact Shanna Carter?
To contact Shanna Carter send an email to [email protected].
What company does Shanna Carter work for?
Shanna Carter works for Veritex Community Bank
What is Shanna Carter's role at Veritex Community Bank?
Shanna Carter is Senior Vice President, Fraud Risk Manager
What is Shanna Carter's Phone Number?
Shanna Carter's phone +44 ** **** *206
What industry does Shanna Carter work in?
Shanna Carter works in the Financial Services industry.
Shanna Carter Email Addresses
Shanna Carter Phone Numbers
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