Chad Harkey Cams

Chad Harkey, CAMS, CFE has a comprehensive work experience in the field of BSA/AML and risk management. Chad is currently serving as the Vice President, BSA/AML Officer at Texas Bank and Trust. Prior to joining Texas Bank and Trust, they worked at Guaranty Bank & Trust in the same role.

Before that, Chad held multiple roles at Texas Bank and Trust, including Vice President, BSA/AML/OFAC Manager and AVP, Risk Management. Chad also gained valuable experience at JPMorgan Chase as AVP, Senior Compliance Officer - Corporate AML.

Chad's early career included positions at Penson Financial Services, Inc. as a Fraud Investigator and AML Compliance Specialist, as well as at State Bank of Texas as a Compliance Officer. Chad started their professional journey at PlainsCapital Bank as a BSA Analyst.

Overall, Chad Harkey brings a wealth of knowledge and expertise in BSA/AML, risk management, and compliance to their current role.

Chad Harkey, CAMS, CFE began their educational journey at Texas Tech University from 1999 to 2001, where they focused on Business Marketing. Chad then attended The University of Texas at Arlington in 2002, obtaining a Bachelor of Arts degree in Political Science.