Grant A. Hamilton
VP, Sr Bsa & Compliance Officer @Nexbank
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WORK HISTORY
VP, Sr Bsa & Compliance Officer @Nexbank
Dallas, TX, US
Manage functional BSA/AML/OFAC compliance operations for NexBank, a $14B Dallas-based bank, overseeing daily and periodic monitoring of transactions. Submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to FinCEN. Collaborate with department heads to implement the Bank’s Community Reinvestment Act strategic plan to meet Board- and regulator-approved goals contained therein. Conduct community outreach to partner with Bank-sponsored organizations to provide financial literacy and technical services to Dallas-area nonprofit organizations. Perform annual risk assessments and present same to Bank committees. Offer guidance on changing regulations as part of Bank’s issues and regulatory change management process.Direct point of contact for BSA/AML/OFAC exams and audits, including remediation of findings and observations.Implement enterprise-wide training program across compliance areas.
EDUCATION
The University of Texas at Austin
Bachelor of Arts, English
Texas Wesleyan University
Juris Doctor, Law
ABOUT GRANT A. HAMILTON
As a dedicated and results-driven executive, I bring a proven track record of progressive leadership as Chief Compliance Officer, General Counsel, and BSA Officer within leading financial institutions. I specialize in directing enterprise-wide legal and compliance strategy, including anti-money laundering initiatives. I am highly skilled at building and managing robust frameworks that ensure full compliance with BSA, AML, OFAC, and a broad spectrum of banking regulations.My experience includes hands-on collaboration with regulatory bodies such as the FDIC and the Texas Department of Banking, as well as the development and execution of best-in-class compliance programs. I excel in leading complex investigations, ensuring timely and accurate regulatory reporting, and overseeing rigorous customer onboarding and due diligence processes.Throughout my career, I have developed and enforced effective policies and internal controls, guided organizations through successful regulatory examinations, and delivered targeted training to promote a culture of compliance across all business lines. As a strategic advisor to executive leadership and boards, I offer deep insights into risk mitigation, governance, and long-term business objectives, drawing on extensive experience in contract negotiation, litigation management, and intricate regulatory matters.Renowned for my integrity, decisive leadership, and unwavering commitment to operational excellence and organizational resilience, I am passionate about empowering teams and organizations to navigate—and succeed in—today’s complex regulatory environment.
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