Maud
Bui
Maud serves as Assistant Vice President, Senior Compliance Officer for Texas Capital Bank.
In this role, she is responsible for conducting the Enhanced Due Diligences for higher risk customers, ensuring compliance with regulations and establishing standards and policies pertaining to regulatory requirements for the onboarding of higher risk customers.
Maud has over 9 years’ experience in the Banking Industry.
Prior to joining Texas Capital Bank, she worked as a Risk Specialist-KYC Coordinator for Capital One, dedicated to online small business customers and responsible for reviewing CIP/KYC alerts and fraud detection.
Prior to that Maud served as a Senior AML Analyst for Société Générale Corporate & Investment Banking (Paris, France) in charge of the onboarding of higher risk customers, working mainly under the third and fourth European Union Anti-Money Laundering directives, in an international environment. Maud has an extensive knowledge of investment banking products, complex transactions and their associated risks.
Maud first began her career as financial controller for Société Générale (Paris, France) where she managed a $250 Million scope.
Maud holds a Master in Law, Economics and Management from the University of Caen (France), and a Master in Economics and Management from Cracow University of Economics (Poland). Maud is ACAMS Certified since November 2016.
Maud lives in Dallas with her husband and their 3 years-old son. During her free time, Maud enjoys traveling, reading and playing the piano.
Email: maud.alice.bui@gmail.com