Shanna Carter Vice

Shanna Carter Vice, CFE, CAMS has over 25 years of experience in the financial industry. Shanna held roles such as Senior Vice President, Fraud Risk Manager at Veritex Community Bank, Assistant Vice President, BSA/AML Risk Analyst II at Texas Capital Bank, and Senior Vice President, BSA Officer/Compliance Officer/Cashier/Accounting Manager at Collin Bank. Shanna'sexpertise includes fraud risk management, BSA/AML compliance, and accounting analysis.

Shanna Carter Vice, CFE, CAMS has attended ICBA Compliance Institute in 2012. Shanna completed their Principles degree in Banking at Texas Bankers Association BSA/AML School from 2007 to 2011. Shanna also studied Music Business at Berklee College of Music and attended MacArthur High School and North Lake College. Shanna received certifications in Delivering Employee Feedback and Cybersecurity at Work from LinkedIn in 2022, Certified Fraud Examiner (CFE) in 2019, Certified Anti-Money Laundering Specialist (CAMS) in 2016, and Certified Community Bank Compliance Officer (CCBCO) in 2012.