Toni Hyde, CAMS, CBAP, CFCS

Assistant Vice President, American National Bank of Texas
Terrell, Texas,United States
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Who Is Toni Hyde, CAMS, CBAP, CFCS?

Total Experience31 years
CompanyAmerican National Bank of Texas
CountryUnited States

Toni Hyde is a highly accomplished and certified professional with extensive expertise in financial crime prevention, business analysis, and compliance strategy. Holding CAMS, CBAP, and CFCS certifications, she possesses a unique blend of skills that enable her to bridge the gap between complex regulatory requirements and practical business solutions. With over 15 years of experience, Toni has a proven track record in leading large-scale projects, developing and implementing robust anti-money laundering (AML) programs, enhancing Know Your Customer (KYC) processes, and optimizing operational efficiencies within financial institutions and regulated industries. She is adept at stakeholder management, requirements elicitation, process re-engineering, and leveraging technology to mitigate financial crime risks. Toni is passionate about fostering a culture of compliance and driving strategic initiatives that protect organizations from financial threats while ensuring sustainable growth.

How Did Toni Hyde, CAMS, CBAP, CFCS's Career Path Shape Their Journey?

Toni Hyde, CAMS, CBAP, CFCS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

American National Bank of Texas - Assistant Vice President(2023 to Present)

What Are Toni Hyde, CAMS, CBAP, CFCS's Key Achievements?

Led Global AML System Modernization

Spearheaded the enterprise-wide modernization of an AML transaction monitoring system for a multinational bank, improving detection accuracy by 25% and reducing false positives by 15%, ensuring compliance with updated global regulations.

CBAP - Business Process Optimization for Compliance

Utilized CBAP methodologies to redesign and optimize KYC and customer due diligence (CDD) processes, resulting in a 30% reduction in onboarding time for high-risk clients while strengthening risk assessment protocols.

CFCS - Enhanced Financial Crime Risk Framework

Developed and implemented a comprehensive financial crime risk assessment framework, integrating fraud, AML, and sanctions risk management, which significantly improved the organization's ability to identify and mitigate emerging financial crime threats.

Cross-functional Team Leadership & Training

Successfully led and mentored cross-functional teams of compliance officers, business analysts, and IT specialists, and developed training programs that enhanced organizational understanding of financial crime typologies and regulatory obligations.

What's Toni Hyde, CAMS, CBAP, CFCS's Educational Background?

No education information available.

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Company Overview

American National Bank of Texas
Total employees765
HeadquartersTerrell
Founded1875

American National Bank of Texas (ANBTX) is one of the oldest independently owned banks in Texas, serving North Texas communities for over 145 years. It provides a full suite of financial products and services for individuals, businesses, and commercial customers, including personal and business banking, mortgages, wealth management, and treasury management. ANBTX is committed to community involvement and building long-term relationships with its customers by providing personalized service and local decision-making.

American National Bank of Texas Funding Information
Unknown - Total Funding Raised
Not applicable - Most recent funding amount
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Not applicable - Latest funding round
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