Shanna Carter Vice

Shanna Carter Vice, CFE, CAMS, serves as the Vice President and Fraud Governance Director at Huntington National Bank since October 2025, bringing extensive experience in fraud risk management from previous roles, including Senior Vice President and Fraud Risk Manager at Veritex Community Bank and Assistant Vice President at Texas Capital Bank. With a strong background in BSA/AML compliance, Shanna has effectively led teams in complex financial crime investigations, developed and enhanced fraud risk programs, and provided valuable consultation to management. Shanna's career also includes leadership positions focused on compliance and risk management at Collin Bank and United Texas Bank, along with foundational accounting experience at Dave & Buster's. Educational accomplishments include attendance at the ICBA Compliance Institute and the Texas Bankers Association BSA/AML School.