Jack A. Starks, Jr.

SVP | Compliance & Technology at American Bank, N.A.
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Contact Information
us****@****om
(386) 825-5501
Location
Dallas, Texas, United States, US
Skills

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Bio

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Credentials

  • Certified In Risk and Information Systems Control (CRISC)
    ISACA
    Jun, 2022
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Dec, 2021
    - Nov, 2024
  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Aug, 2021
    - Nov, 2024
  • Law License
    State Bar of Texas
    Nov, 2009
    - Nov, 2024
  • Certified Financial Planner (CFP)
    CFP Board
    Jul, 2015
    - Nov, 2024
  • Series 7, 9, 10, 66
    FINRA
    Aug, 2012
    - Nov, 2024

Experience

  • American Bank, N.A.
    • United States
    • Banking
    • 1 - 100 Employee
    • SVP | Compliance & Technology
      • Jun 2021 - Present

      Lead the Lending/Deposit Compliance, BSA/AML/OFAC, CRA, and Information Security/Technology functions of the bank. Lead the Lending/Deposit Compliance, BSA/AML/OFAC, CRA, and Information Security/Technology functions of the bank.

  • TransPecos Banks, SSB
    • Banking
    • 1 - 100 Employee
    • SVP, Compliance/Legal/IT
      • Mar 2016 - May 2021

      Led the Lending/Deposit Compliance, BSA/AML/OFAC, CRA, Information Security/Technology, and Audit functions of the bank. Led the Lending/Deposit Compliance, BSA/AML/OFAC, CRA, Information Security/Technology, and Audit functions of the bank.

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Financial Advisor
      • Jan 2015 - Feb 2016

  • Extraco Banks
    • Banking
    • 200 - 300 Employee
    • Financial Advisor
      • Aug 2012 - Jan 2015

    • Compliance Analyst
      • Feb 2011 - Aug 2012

  • Raymond James
    • United States
    • Financial Services
    • 700 & Above Employee
    • Registered Principal, Financial Advisor
      • Aug 2012 - Jan 2015

Education

  • Texas Tech University School of Law
    J.D., Law
    2006 - 2009
  • Texas Tech University
    M.S., Personal Financial Planning
    2006 - 2009
  • Baylor University - Hankamer School of Business
    B.B.A., Finance; Risk Management & Insurance
    2000 - 2006

Community

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