Ashley Whitworth

Senior Vice President / Controller at First Texas Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Copperas Cove, Texas, United States, US

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Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Senior Vice President / Controller
      • Jan 2021 - Present

    • Vice President / Controller
      • Aug 2019 - Jan 2021

    • Vice President - Lending
      • Oct 2016 - Aug 2019

    • Vice President - Credit Analysis
      • Sep 2015 - Aug 2019

      Responsible for the review of the bank's loan portfolio on a continuing basis in order to prevent or loan losses; assure documentation is in compliance with loan committee approvals, state and/or federal regulations; assist in detection of deterioration in loan quality; and review and ensure internal compliance objectives are met.

    • United States
    • Banking
    • 400 - 500 Employee
    • Senior Credit Analysis Officer
      • Apr 2012 - Aug 2015

      Oversee a team of three credit analyst in the preparation and review of loan data to determine the degree of risk for all loan requests to be presented to executive committees and senior loan officers; Preparation of: quarterly reports to be presented to the board of directors; Preparation and review of market property valuations for residential and commercial properties; Ensure loan requests meet bank policies and guidelines; Establishing and monitoring risk rating assignments

    • Credit Analyst
      • Aug 2008 - Apr 2012

      Analyzing loan data on new, renewal and existing loans to determine the degree of risk, preparing credit related reports for presentation to executive committees and senior loan officers, monitoring credit quality of loans and identifying repayments issues. Emphasis in residential and commercial construction and real estate.

    • BSA Analyst
      • May 2008 - Aug 2008

      Monitoring, detecting and reporting potential suspicious money laundering or terrorist financing activity. Ensures that analysis, review and documentation of anomalous activity be in compliance with BSA policies and procedures. Oversees Suspicious Activity Reporting functions and process ensuring BSA regulatory requirements are met.

Education

  • Texas A&M University - Central Texas
    Master of Business Administration (M.B.A.), General Business & Finance
    2010 - 2011
  • Sam Houston State University
    BAAS, Criminal Justice
    2006 - 2008
  • Central Texas College
    Associate of Applied Science, Criminal Justice
    2004 - 2006

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