Thomas Williams Email & Phone Number
Chief Compliance Officer @ United Bank Corporation
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Thomas Williams Location
- Griffin, GA, US
Thomas Williams Work
- Chief Compliance Officer @ (April 2026 - Present)
- EVP, Compliance Director @ (April 2023 - April 2026)
- SVP, Senior Compliance Manager @ (October 2010 - April 2023)
- VP, Compliance Officer @ Atlantic Bank and Trust (December 2009 - October 2010)
Thomas Williams Education
- Clemson University
BS (Finance)
1991-1995
Thomas Williams Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Certified Community Bank Internal Auditor (CCBIA)
- Certified Regulatory Compliance Manger (CRCM)
- Commercial Banking
- Commercial Lending
- Compliance Management
- Consumer Lending
- Credit
- Credit Analysis
- Credit Risk
- Deposit Compliance
- Financial Analysis
- Financial Institutions
- Financial Risk
- Financial Services
- KYC
- Loan Compliance
- Loans
- Mortgage Lending
- Portfolio Management
- Regulatory Compliance
- Retail Banking
- Risk Management
- Small Business Lending
- U.S. Office of Foreign Assets Control (OFAC)
- Vendor Management
- 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
- u.s. Office of Foreign Assets Control
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 AML, Anti Money Laundering, Bank Secrecy Act, Banking, Certified Community Bank Internal Auditor (CCBIA) and more. Thomas Williams has 2 mobile phone numbers on RocketReach.
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