Erik _Obermeier

Erik Obermeier CAMS

Senior Vice President, Head of Financial Crimes Compliance Advisory, Texas Capital Bank

Erik is the Financial Crimes Compliance (FCC) Advisory leader for Texas Capital Bank with over 12 years of AML experience. He drives the strategic objectives of the FCC and is in charge of leading the ongoing assessment, re-design, and implementation of a BSA/AML Program that compliments the risk profile of the bank including; governance structure, framework, operating model, policies, procedures, processes and enterprise training. Prior to joining Texas Capital Bank Erik worked as a BSA/AML consultant, this included positions with PwC’s Financial Crimes Unit, Ernst & Young’s Financial Services Risk and Regulatory Practice, and Accenture’s Risk Management Practice. During his time as a consultant he assisted major financial institutions with the development and implementation of AML operating models, frameworks, shared services centers, policies, procedures, and training. He also managed multiple AML and sanctions risk assessments projects, AML investigative lookbacks, and KYC remediation.


Appearances