Amy Thorpe, CRCM, CAMS

Amy Thorpe, CRCM, CAMS has a strong background in compliance and banking. Amy has worked at various organizations, starting with Prosperity Bank as a teller in 2008. In 2009, they joined Grapeland State Bank, where they served as the Chief Compliance Officer, Loan Officer, and Assistant Vice-President until 2017. After that, they joined Harmony Bank as an AVP/Compliance and BSA Officer, later promoted to Vice President, Compliance and BSA Officer, and currently holds the position of SVP/CCO & BSA Officer. Amy also serves as the Treasurer for the Dallas Area Compliance Association since 2019. Amy is a certified professional, holding both CRCM and CAMS credentials.

Amy Thorpe, CRCM, CAMS, has a strong educational background in business and compliance. Amy obtained their Bachelor's degree in Business Management from Western Governors University, where they studied from 2015 to 2018. Prior to that, they earned an Associate's degree in Business/Commerce, General from Trinity Valley Community College, where they attended from 2009 to 2012.

In addition to their formal education, Amy has furthered their expertise through various certifications. Amy obtained their Certified Regulatory Compliance Manager (CRCM) certification from the American Bankers Association in December 2015. In May 2016, they achieved the CompTIA Project+ certification from CompTIA. Amy also holds the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, which they obtained in January 2018.

Furthermore, Amy has pursued their professional development by obtaining the Certified Community Bank Compliance Officer certification from ICBA, but the specific month and year are not provided.