Larissa Martin

Larissa Martin, CFCS, CAMS, currently serves as Vice President and BSA Officer at American National Bank of Texas, a position held since September 2012, where responsibilities include managing a team of BSA Analysts, monitoring high-risk customers, conducting annual reviews of CTR exempt customers, and overseeing suspicious activity investigations. Prior experience includes serving as AVP Compliance/BSA Officer at Park Cities Bank, where Larissa developed and managed the compliance program, and as BSA/Compliance/Fraud Specialist at City Bank, focusing on anti-money laundering monitoring. Educational background includes studies at New Mexico Junior College from 1994 to 1996.