The Compliance and Risk Management team at First National Bank Texas/First Convenience Bank ensures that the bank adheres to all legal and regulatory requirements, manages risk, and maintains fair and responsible banking practices. This team also oversees corporate security, anti-money laundering (AML), and fraud prevention efforts to protect the bank's assets and reputation.
Amy Polka
VP Of Security
Anthony MacIas
Vp/investigator Corporate Secu...
Bobby Maxwell
Director Of Security
Karla Vazquez
Legal Processing Sr. Specialis...
Robert Shawn Francis...
Senior Compliance Officer
Ronald Rafay
Executive VP - Director Of Bsa...
Sandy Knight Mba, Ca...
Senior Vice President - Direct...
Serena Sanchez
Vice President-corporate Secur...
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