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Jordan Simon, Cams Email & Phone Number

Senior BSA and Fraud Manager, VP at NBH Bank
Location: Lubbock, Texas, United States 8 work roles 1 school
1 work email found @vistabank.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@vistabank.com
LinkedIn Profile matched
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Current company
NBH Bank
Role
Senior BSA and Fraud Manager, VP
Location
Lubbock, Texas, United States
Company size
507 employees

Who is Jordan Simon, Cams? Overview

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Quick answer

Jordan Simon, Cams is listed as Senior BSA and Fraud Manager, VP at NBH Bank, a with 507 employees, based in Lubbock, Texas, United States. AeroLeads shows a work email signal at vistabank.com and a matched LinkedIn profile for Jordan Simon, Cams.

Jordan Simon, Cams previously worked as Director of Financial Crimes at Vista Bank and BSA Officer, VP at Vista Bank. Jordan Simon, Cams holds Bachelor'S Of Arts (B.A.) from Texas Tech University.

Company email context

Email format at NBH Bank

This section adds company-level context without repeating Jordan Simon, Cams's masked contact details.

*@vistabank.com
68% confidence

AeroLeads found 1 current-domain work email signal for Jordan Simon, Cams. Compare company email patterns before reaching out.

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Profile bio

About Jordan Simon, Cams

BSA AML compliance leader with 7+ years of experience. CAMS certified in May 2019. KYC, AML and Fraud point of contact to all business line managers, legal department, law enforcement, auditors, regulators, and executive management. Knowledge of USA PATRIOT Act, FinCEN, OFAC and AML regulations. Experience with CDD/EDD, fraud mitigation, SARs, CTRs, CIP/KYC, investigations, Verafin administration, and team management.

Listed skills include Anti Money Laundering, Regulatory Compliance, Verafin, Data Entry, and 14 others.

Current workplace

Jordan Simon, Cams's current company

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NBH Bank
Nbh Bank
Senior BSA and Fraud Manager, VP
Lubbock, TX, US
Website
nbhbank.com
Employees
507
AeroLeads page
Company profile
View company profile Email format
8 roles

Jordan Simon, Cams work experience

A career timeline built from the work history available for this profile.

Senior Bsa And Fraud Manager, Vp

Nbh Bank

Lubbock, Tx, Us

Director Of Financial Crimes

Vista Bank

Lubbock, Tx, Us

Bsa Officer, Vp

Vista Bank

Lubbock, Texas, United States

Bsa Analyst

Vista Bank

Lubbock, Texas, United States

Feb 2019 - Jul 2019

Independent Merchandiser

Self-Employed

Lubbock, Texas, United States

Jul 2014 - Apr 2016
Team & coworkers

Colleagues at NBH Bank

Other employees you can reach at nbhbank.com. View company contacts for 507 employees →

KO Kristi Ogle Kristi Ogle Colleague at Nbh BankOlathe, Kansas, United States View → TE Tricia Estopare Tricia Estopare Colleague at Nbh BankKansas City, Missouri, United States View → JL James Lay James Lay Colleague at Nbh BankColorado Springs, Colorado, United States View → LB Laurencio Bustamante Laurencio Bustamante Colleague at Nbh BankKansas City Metropolitan Area, United States View → JK Jkl Kjl Jkl Kjl Colleague at Nbh BankIndia View → JM Justin Mcmillan Justin Mcmillan Colleague at Nbh BankColorado Springs, Colorado, United States View → LH Lacy Harvel Lacy Harvel Colleague at Nbh BankKansas City, Missouri, United States View → MM Melissa Murray Melissa Murray Colleague at Nbh BankUnited States View → JM Jason Mosier Jason Mosier Colleague at Nbh BankChillicothe, Missouri, United States View → AP Abhishek Pitale Abhishek Pitale Colleague at Nbh BankNew York, United States View →
1 education record

Jordan Simon, Cams education

FAQ

Frequently asked questions about Jordan Simon, Cams

Quick answers generated from the profile data available on this page.

What company does Jordan Simon, Cams work for?

Jordan Simon, Cams works for NBH Bank.

What is Jordan Simon, Cams's role at NBH Bank?

Jordan Simon, Cams is listed as Senior BSA and Fraud Manager, VP at NBH Bank.

What is Jordan Simon, Cams's email address?

AeroLeads has found 1 work email signal at @vistabank.com for Jordan Simon, Cams at NBH Bank.

Where is Jordan Simon, Cams based?

Jordan Simon, Cams is based in Lubbock, Texas, United States while working with NBH Bank.

What companies has Jordan Simon, Cams worked for?

Jordan Simon, Cams has worked for Nbh Bank, Vista Bank, First United Bank Texas, Self-Employed, and Texas Tech University.

Who are Jordan Simon, Cams's colleagues at NBH Bank?

Jordan Simon, Cams's colleagues at NBH Bank include Kristi Ogle, Tricia Estopare, James Lay, Laurencio Bustamante, and Jkl Kjl.

How can I contact Jordan Simon, Cams?

You can use AeroLeads to view verified contact signals for Jordan Simon, Cams at NBH Bank, including work email, phone, and LinkedIn data when available.

What schools did Jordan Simon, Cams attend?

Jordan Simon, Cams holds Bachelor'S Of Arts (B.A.) from Texas Tech University.

What skills is Jordan Simon, Cams known for?

Jordan Simon, Cams is listed with skills including Anti Money Laundering, Regulatory Compliance, Verafin, Data Entry, Testing, Kyc, Suspicious Activity Reporting, and Ctr.

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