Kimberlin, CAMS, CAFP
Alicia a Vice President within PlainsCapital Bank as the BSA Officer. She has been with the PlainsCapital Bank in the BSA department for over 7 years. 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 dalliance and enhanced due diligence on specific customers and industries. In addition to these duties, she coordinates with the regulatory examination process as well as Internal Audit. Prior to PlainsCapital Bank, Alicia was employed with Platinum Bank as the BSA Officer and Internal Compliance Auditor.
Alicia received her undergraduate degree from Oklahoma State University and Masters 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 with her husband, playing with her two Toy Australian Shepard’s, and watching college sports.