Scarlet Harper, CAMS, CFE, CIA, Inducted into Cambridge Who's Who Executive, Professional and Entrepreneurial Registry
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.


    /Banking and Financial News Articles/ - 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 scarlet.harper@texascapitalbank.com.

The Cambridge Who's Who Mission
The mission of Cambridge Who's Who is to ensure that Cambridge members receive recognition, support and credibility to advance their careers. Cambridge Who's Who is also committed to delivering the highest quality networking resource for job recruitment, career enhancement and new business development. See who's making news at the Cambridge Who's Who News Blog.

Cambridge Who's Who members have exclusive access to the biographical information of more than 200,000 successful executives, professionals and entrepreneurs at www.cambridgewhoswho.com, where they use the database to share information, knowledge and services. Communication via the Cambridge Who's Who registry travels in two directions, enabling Cambridge Who's Who members to reach out when they have a business need or opportunity as well as receive information on exciting new ventures.

Contact:
Ellen Campbell
Director of Media Relations
mediarelations@cambridgewhoswho.com

Further Related Resources:


Press Release Contact Information:

Ellen Campbell
Cambridge Who's Who
Public Relations
498 Reckson Plaza, West Tower
Uniondale, NY
USA 11556
Voice: 516-535-1515 x1266
Website: Visit Our Website