Long-time client Texas Capital Bank (NASDAQ:TCBI) recently selected Laura Rau as Executive Vice President, Compliance. “I was delighted to serve as the banking executive search partner for this engagement,” said Scott Petty, “Laura is an excellent addition to Chief Risk Officer and Chartwell placement John Turpen’s organization. We are proud to have continued the legacy of attracting game-changing executive talent to Texas Capital Bank.”
“Laura’s background has it all.” continued Petty, “Areas of expertise include Anti-Money Laundering (AML) global regulations & guidance including Bank Secrecy Act (BSA) / USA PATRIOT Act, Foreign Corrupt Practices Act (FCPA), and UK Anti-Bribery Act; consumer finance regulatory compliance, Unfair, Deceptive or Abusive Acts or Practices (UDAAP), corporate ethics programs, Office of Foreign Assets Control (OFAC), and Enterprise Risk Management (ERM). Most recently a key governance, risk and compliance audit executive with USAA, Laura’s background also includes significant stints at MoneyGram International, Western Union and the Federal Reserve Bank. The financial services executive recruiting team and I wish Laura the very best in her new role.”
About Texas Capital Bank
Texas Capital Bancshares, Inc. (NASDAQ®: TCBI) is the parent company of Texas Capital Bank, National Association, and a member of the Russell 1000®: Index and the S&P MidCap 400®: The bank is headquartered in Dallas with full-service locations in the five largest metropolitan areas of Texas: Austin, Dallas, Fort Worth, Houston and San Antonio.
About Chartwell Partners
As a top banking executive search partner Scott Petty is repeatedly called upon by TCBI and other commercial and community banking clients to meet their C-Suite and senior leadership talent needs. Working across all functional areas of expertise (Board Director, CEO, CFO, Technologists, Market Leaders, etc.), Scott Petty and his team pride themselves on being one of the best executive search firm recruiting teams in the nation. Each retained search is partner led enabling Chartwell Partners to provide a more personal and highly engaged experience for both clients and candidates throughout the talent acquisition process.