/24-7PressRelease/ - Dallas, TX, July 26, 2008, Scarlet Harper, Vice President, Bank Secrecy Act Audit Manager at Texas Capital Bank has been recognized by Cambridge Who's Who for showing dedication, leadership and excellence in BSA/AML auditing.

Ms. Harper specializes in Bank Secrecy Act / Anti-Money Laundering auditing, and is responsible for the compliance oversight of the BSA/AML Program for the Bank. She considers developing the BSA Audit Program into a compliant program her biggest professional accomplishment. Formally with American National Bank and PricewaterhouseCoopers, she feels that staying abreast of evolving money laundering trends and perpetual regulatory changes are the biggest challenges facing her profession today.

A Certified Anti-Money Laundering Specialist, Certified Fraud Examiner and Certified Internal Auditor, Ms. Harper earned her Bachelor of Science in Accounting from East Texas State University (now Texas A&M Commerce) in 1995. She is associated with the Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners and The Institute of Internal Auditors. She stays current with trends in her profession through continuing education, professional memberships and associations and through information obtained via the Internet. She aspires to teach Bank Secrecy Act / Anti-Money Laundering compliance to junior members of the profession.

An authority on BSA/AML issues, Ms. Harper is available to speak and may be reached via email at [email protected].

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Contact:
Ellen Campbell
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Cambridge Who's Who is the fastest-growing publisher of executive, professional and entrepreneur biographies in the world today. Our accomplished members and extensive online database make Cambridge Who's Who a premier resource for networking.

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