JirMichale Gilbert, CAMS, currently serves as a Financial Crimes Risk Management Analyst at CommunityBank of Texas N.A., a position held since January 2020. Prior to this role, JirMichale was a BSA Analyst at American First National Bank from October 2016 to January 2020, where responsibilities included supporting the Bank's BSA Program to meet regulatory requirements. JirMichale's earlier experience includes work as a KYC Analyst at J.P. Morgan Chase Bank from June 2000 to October 2006, focusing on Enhanced Due Diligence investigations to identify potential fraud and money laundering. JirMichale holds educational credentials from Texas Southern University, attended between 1992 and 1994.
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