Deep Enrich
Amy Frederickson, J.M., CAMS, CRCM
Teller
254 followers
Dallas-Fort Worth Metroplex
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About me
Director of Deposit and Human Resources Administration
Education
Florida State University College of Law
2021 - 2023Juris Master Financial Regulation & ComplianceActivities and Societies: Phi Kappa Phi
Baton Rouge Community College
2009 - 2012Business/Commerce, General
University of Louisiana at Monroe
2012 - 2014Bachelor of Business Administration (B.B.A.) Business/Commerce, General
Experience
Regions Financial Corporation
May 2007 - Aug 2008Teller
Campus Federal
Aug 2008 - Sept 2021AVP Risk Management
Feb 2018 - Sept 2021Compliance Manager
Feb 2015 - Feb 2018Financial Services Representative
Dec 2010 - Feb 2015Teller Supervisor
Jun 2009 - Dec 2010Teller
Aug 2008 - Jun 2009
American State Bank - Texas
Aug 2021 - Nov 2024Chief Risk Officer
Dec 2022 - Nov 2024SVP Compliance Officer
Aug 2021 - Dec 2022
Texas Financial Bank
Nov 2024 - nowSVP Director of Deposit and Human Resources Administration
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJul 2024
Certified Regulatory Compliance Manager (CRCM)
American Bankers AssociationOct 2024
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