Holly
Hasty, CSCP
Holly Hasty is the Executive Director, Head of Financial Crimes Compliance, at Texas Capital Bank. She joined TCB in January 2019, initially serving as the New Product Development Manger and KYC and OFAC Manager prior to taking on the role of BSA/OFAC Officer in 2021.
With over 25 years of experience in financial services, Holly has held roles managing compliance and BSA/AML programs across multiple business lines and industries, primarily focused on the first and second lines of defense. Her functional experience extends to developing and implementing business line and compliance policies and programs, serving as the regulatory liaison with FINRA, SEC, CFPB, OCC, and Global and State regulators, and leading teams both large and small in optimizing and transforming multiple business and compliance initiatives. Her work experience in both first line and second line roles provides a unique perspective in developing compliance solutions that meet both the regulatory and business needs of complex organizations.
Prior to joining TCB, Holly served as the Head of Compliance, Global Program Office at MoneyGram where she was responsible for establishing and implementing a global risk assessment framework, conducting self–assessments, and managing global independent reviews and ongoing regulatory examinations. In addition, Holly spent fifteen years in the securities industry, serving in various roles in Capital Markets and Compliance. Her experience includes serving as Chief Compliance Officer for a large regional clearing firm and as Senior Vice President of Clearing Services, where she was responsible for providing day to day business, compliance, and operational support to clearing and investment banking clients.
Holly is a Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM) and previously served on the Business Advisory Board for Missouri Southern State University’s School of Business Administration. She has been a member of the Board of Directors for the Association of Certified Anti-Money Laundering Specialists (ACAMS) North Texas Chapter for over 10 years.
She earned both a Bachelor of Business Administration (Marketing) and Master of Business Administration (Finance) from the University of Mississippi.