Chris is a regulatory compliance professional with over ten years of banking experience. He holds the Certified Anti-Money Laundering Specialist (CAMS) and Certified Regulatory Compliance Manager (CRCM) professional designations. Mr. Suarez has served on the DACA Board since 2007 and, beginning in 2011, was elected to Vice President of Technology.
Gene has held management and compliance roles in financial services for nearly 20 years and currently serves as the Regional Director of Risk, Information Security and Compliance (RISC) Solutions for FIS. He is a speaker and frequent contributor of articles to financial publications on compliance and risk topics. His areas of expertise include lending, deposit operations, loan servicing, consumer complaints and fair lending/servicing. Gene has performed dozens of audits and risk assessments, as well as exam preparation work, for clients regionally and nationwide. He previously held compliance and management roles at Capital One and CitiFinancial. Gene holds the CRCM certification and has an M.B.A. from the University of Texas.
Gary is responsible for onsite project management and risk control with Moss Adams. His experience in bank finance, operations, regulatory compliance and risk management spans more than 25 years, with specialties in the development and review of the Bank Secrecy Act (BSA) programs, regulatory compliance, deposit operations, risk assessments, HMDA and the Community Reinvestment Act. Prior to joining Moss Adams, Gary was most recently a Senior Vice President of Regulatory Risk for a leading business bank in San Antonio. Gary has also worked as a regulatory consulting manager, consultant and public accountant, mainly related to the financial services area.
Susie is Vice President of Internal Control for Bank of DeSoto, a $180 Million community bank. Susie began her banking career in 1982 and has been at Bank of DeSoto since its inception in 1986. She supervises audit, compliance and IT for the Bank. Susie joined the DACA Board in 2009 and served as Vice President of Programs from 2011 through 2014.
Rhonda has her CRCM and is the National Compliance Services Director for Sheshunoff Consulting + Solutions and has over 30 years of banking expertise and experience. In her current capacity, Ms. Coggins provides advice and opinion on a variety of regulatory matters to institutions on a nationwide basis. Previously, she supervised the quality control process for the firm, has conducted numerous consumer compliance audits and fair lending assessments and has also delivered numerous employee and board training programs. She also previously served as a Vice President, State of Texas Compliance Officer, for one of the largest commercial banks in the United States. In 2010, Ms. Coggins was a speaker at the ABA Regulatory Compliance Conference in San Diego, California. She has served on the DACA board since 2004 and and was previously the VP of Communications.
Jerrica Anderson manages the overall compliance program at Texas Republic Bank, N.A. and brings over 15 years of regulatory compliance experience including BSA and CRA. Jerrica graduated with a Bachelors Degree in Business Administration and a minor in Finance with Magna Cum Laude Honors. Jerrica holds the designations of Certified Regulatory Compliance Manager (CRCM) and Certified Community Bank Compliance Officer (CCBCO). Jerrica also serves on the Board of Directors for North Collin County Habitat for Humanity and is a devoted Rotarian. She has served on the Board of Directors for DACA since 2011.
Bonnie is Senior Vice-President of Texas Security Bank, a $250 Million community bank. She is the bank’s Chief Compliance Officer as well as Audit & Security Officer. Ms. Nichols has 35+ years of community bank operations, accounting, financial reporting, and compliance.
Debby is a regulatory compliance professional with over thirty years of banking experience. She holds the Certified Regulatory Compliance Manager (CRCM) professional designation. Ms. Adair has served on the DACA Board since 2008. She served as the Association’s treasurer from 2009 to 2011 and is currently the Chairman of the DACA Scholarship Committee.
Linda is the Senior Vice President & CRA/Fair Lending Officer with Happy State Bank. She has over 32 years of financial industry experience with a background in regulatory compliance. Areas of focus include HMDA/CRA/fair lending with an emphasis on exam management, risk assessments, data integrity/quality reviews as well as performance analytics in addition to her work with non-profits. Prior to joining Happy State Bank she held management positions in HMDA/CRA/fair lending compliance as well as treasury, strategic planning/risk, marketing and pricing. Ms. Crank has served on the DACA Board since 2011 and was previously the association’s Conference Chair.
Shana has been in the finance and banking industry for 22+ years. Prior to joining The American National Bank of Texas in April 2012, she was the BSA Officer for Sovereign Bank located in Dallas for 5+ years and prior to that was a commissioned national bank examiner for the OCC, which she worked for over 12 years. She also worked for a short time with the Federal Reserve Bank of Philadelphia. She holds the following designations: National Bank Examiner, Certified Regulatory Compliance Manager, Certified BSA/AML Professional, AML Professional, and Certified Financial Crimes Specialist. Ms. Jones has served on the DACA Board since 2008. She has held the position of Corresponding Secretary from 2009 to early 2011, President from 2013-2014, and currently serves as DACA’s Vice President of Communications.
Alta Mantsch, CRCM, CAMS, CCBCO, is the Senior Vice President of Compliance at Pegasus Bank. Alta has 16 years of experience in financial institutions in various capacities, including branch and operational management, risk management and vendor management, in addition to regulatory compliance. Alta has worked extensively in the past with Bank Secrecy Act and Anti-Money Laundering regulations and received her Certified Anti-Money Laundering Specialist designation from ACAMS in 2007. Alta received the Certified Community Bank Compliance Officer designation from ICBA in 2011, and received the Certified Regulatory Compliance Manager designation in 2013. Alta has been a member of the Dallas Area Compliance Association for several years.
James McGee, Senior Compliance Officer at Colonial Savings, works closely with the Bank’s business partners, providing insight into the regulatory and legal requirements impacting their daily activities and ensuring adequate controls are in place to mitigate compliance risks.
James has 12 years of experience with Pre-Funding Reviews, Quality Control Audits, Early Payment Default Reviews, HMDA Audits, Legal Compliance Reviews, Servicing Transfer/Audits, DU, LP, FNMA, FHLMC Guidelines, FHA, VA, GNMA Guidelines, Loan Modifications, Bond Loan Programs and Business Process Improvements.
James serves on both Colonial’s Diversity and Inclusion Committee, and the Compliance Department’s Communication and Engagement Committee. In addition, James is Colonial’s representative to Junior Achievement of Fort Worth, the Chamber of Commerce, and other non-profit organizations in Tarrant County. James is preparing to obtain the Certified Regulatory Compliance Manager designation and to participate in the Mortgage Bankers Association Future Leaders Program, in 2017.
Stephanie Moushon, CRCM, CCEP, CAMS, CCS, CRCMP, is the SVP, Chief Compliance and Ethics Officer at LegacyTexas Bank. Her responsibilities include leading the LegacyTexas Bank and holding company regulatory compliance program, the CRA/Fair Lending program, BSA/AML program, Ethics, Fraud, and Security program.
Stephanie began her 22-year career at ViewPoint Bank, formally known as Community Credit Union as a teller, working in various departments including service as a Senior Personal Banker, Operations Specialist, Branch Manager, Operations Manager, and later Director of Compliance and Ethics.
Stephanie has served on the DACA Board since 2006 and was formerly Vice President of Programs and President of DACA. She holds the following professional designations: Certified Compliance Specialist, Certified Regulatory Compliance Manager, Certified Compliance & Ethics Professional, Certified Anti-Money Laundering Specialist, and Certified Risk and Compliance Professional.
Top Risk Managers 2013 D Magazine
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