Don Foley

Chief Operational Risk & Compliance Officer

Hilltop Holdings

Mr. Foley is responsible for the ongoing evaluation and monitoring of operational and compliance risk for each of Hilltop’s operating companies.

Mr. Foley also oversees Hilltop’s Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Community Reinvestment Act (CRA) programs.

Career Highlights

Over 20 years of experience in financial services risk and compliance
Joined the PlainsCapital Bank team in 2009
Chief operational risk and compliance officer at Hilltop since 2015
Series 7 - General Securities License
Series 4 - Options Principal
Series 24 - General Securities Principal
Series 53 - Municipal Principal
Series 66 - Uniform Combined State Law Exam

Education

A.A. in Criminal Justice, Northern Oklahoma College
Paralegal Program, University of Oklahoma

Current Affiliations

Knights of Columbus, member (Deputy Grand Knight 2013 - 2015)

15+

years with the Hilltop family of companies

2

wonderful children

5

securities, investments, or financial certifications received

"Don’t let the fear of losing be greater than the excitement of winning."

ROBERT KIYOSAKI

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