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Nicholas Cubeiro

SVP KYC And Client Onboarding at Texas Capital Bank

Nicholas Cubeiro, CAMS, MBA, is an accomplished professional with extensive experience in financial crimes compliance and client onboarding. Currently serving as SVP of KYC and Client Onboarding at Texas Capital Bank since May 2018, Nicholas previously held the role of VP of Financial Crimes Compliance within the same institution. Prior to Texas Capital Bank, Nicholas worked at PwC as a Manager from August 2012 to May 2018, and held managerial positions at Accenture and Capco. Nicholas holds an MBA from Wagner College.

Location

Dallas, United States

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