Veritex Bank
Kathy Davis currently serves as a Fair Lending Compliance Analyst and Loan Renewal Processor at Veritex Community Bank since September 2019. Prior to this role, Kathy held the position of Senior BSA/AML Compliance Specialist at GTL Financial Services from August 2016 to September 2019. Kathy's career also includes a significant tenure as VP Compliance Manager/BSA Specialist at Southwest Securities FSB/PlainsCapital Bank from November 2008 to August 2016. Kathy is currently pursuing a CBAP (Certified BSA/AML Professional) degree in BSA/AML Compliance at ICBA, with an expected completion date in April 2025.
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