Texas Capital Bank
- Nicholas Cubeiro
Nicholas Cubeiro
SVP KYC And Client Onboarding at Texas Capital Bank
Nicholas Cubeiro, CAMS, MBA, is an accomplished professional with extensive experience in financial crimes compliance and client onboarding. Currently serving as SVP of KYC and Client Onboarding at Texas Capital Bank since May 2018, Nicholas previously held the role of VP of Financial Crimes Compliance within the same institution. Prior to Texas Capital Bank, Nicholas worked at PwC as a Manager from August 2012 to May 2018, and held managerial positions at Accenture and Capco. Nicholas holds an MBA from Wagner College.
Org chart
Timeline
SVP KYC And Client Onboarding
November, 2021 - present
VP Financial Crimes Compliance
May, 2018
Related people
Monica Polisetty
Managing Senior Director, Advancement And Alumni Engagement at Emory University
Kristina Bethea Odejimi
Associate Vice President Of Belonging, Engagement, And Community And Dean Of Students. at Emory University
Shona Armstrong
Vice President, Chapter Leader, Client Solutions Business at Fidelity
Vik Murthy
Vice President, Client Solutions at Asurion
Gaurav Mukherjee
Director - Global People Leadership Development at Salesforce
EVERY ORG CHART
Access the worlds's biggest network of public org charts
Learn more