Alicia is a Vice President within Capital City Bank as the BSA/OFAC Officer. In her role of BSA Officer, she is responsible for the BSA/AML program of the Bank and ensuring compliance with OFAC. She oversees the departments various operations from analyzing transaction alerts, to customer due diligence and enhanced due diligence. In addition to these duties, she coordinates with the regulatory examination process as well as Internal Audit. Prior to Capital City Bank, Alicia was employed with PlainsCapital Bank as the BSA/OFAC Officer.

Alicia received her undergraduate degree from Oklahoma State University and Master of Business Administration from Oklahoma City University. She became a Certified Anti-Money Laundering Specialist in October 2014 and received the Certified AML and Fraud Processional designation in February 2017. Alicia completed the Texas Tech School of Banking program in August 2019.

Alicia’s personal interest including traveling, spending time with her two toy Australian shepherds and watching college sports.

Email: alicia.m.lawrence@gmail.com