Thomas Williams Email & Phone Number
Chief Compliance Officer @ United Bank Corporation
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Thomas Williams Location
- Griffin, GA, US
Thomas Williams Work
- 2026 -now Chief Compliance Officer @
- 2023 -2026 EVP, Compliance Director @
- 2010 -2023 SVP, Senior Compliance Manager @
- 2009 -2010 VP, Compliance Officer @ Atlantic Bank and Trust
Thomas Williams Education
- Clemson University
BS (Finance)
1991-1995
Thomas Williams Skills
- Certified Regulatory Compliance Manger (CRCM)
- Certified Community Bank Internal Auditor (CCBIA)
- Loans
- Banking
- Credit
- Credit Analysis
- Commercial Banking
- AML
- Financial Institutions
- Retail Banking
- Credit Risk
- Consumer Lending
- Risk Management
- Anti Money Laundering
- Mortgage Lending
- Portfolio Management
- Small Business Lending
- Financial Risk
- Commercial Lending
- Financial Services
- Financial Analysis
- Services
- Certified Regulatory Compliance Manger Crcm
- Business Analysis
- Certified Community Bank Internal Auditor Ccbia
- Securities
- Strategic Planning
- Team Building
- Operations
- Compliance
- Process Improvement
- Certified Regulatory Compliance Manger
- Certified Community Bank Internal Auditor
- Bank Secrecy Act
- Regulatory Compliance
- Compliance Management
- KYC
- u.s. Office of Foreign Assets Control
- Loan Compliance
- Deposit Compliance
- Vendor Management
Thomas Williams Summary
- Thomas Williams, based in Griffin, GA, US, is currently a Chief Compliance Officer at United Bank Corporation. Thomas Williams brings experience from previous roles at United Bank Corporation and Atlantic Bank and Trust. Thomas Williams holds a 1991 - 1995 BS in Finance @ Clemson University. With a robust skill set that includes Certified Regulatory Compliance Manger (CRCM), Certified Community Bank Internal Auditor (CCBIA), Loans, Banking, Credit and more. Thomas Williams has 2 mobile phone numbers on RocketReach.
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