Tim Stokes Email & Phone Number
Vice President, Head of Compliance @ TDECU
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Tim Stokes Location
- Houston, TX, US
Tim Stokes Work
- Vice President, Head of Compliance @ (January 2026 - Present)
- Vice President - Compliance @ (June 2026 - June 2026)
- Managing Director: Financial Crimes Compliance @ (January 2025 - June 2026)
- Banking Compliance Professional @ - (May 2023 - January 2025)
- Banking Compliance Professional @ - (May 2023 - May 2023)
- Managing Director @ (April 2022 - January 2025)
- Senior Director @ (June 2021 - April 2022)
- Director @ Treliant, LLC (October 2014 - July 2021)
- Vice President, Chief Compliance Officer @ Patriot Bank (April 2013 - October 2014)
- Sr. Regulatory Outreach Specialist @ (February 2012 - March 2013)
- Vice President of Compliance and Operations @ (January 2008 - February 2012)
- Fraud Prevention Operations Analyst, Assistant Vice President @ (September 2007 - January 2008)
- Compliance and Fraud Risk Manager, Assistant Vice President @ (March 2006 - September 2007)
- Quality Assurance Operations Supervisor @ (February 2003 - March 2006)
- Staff Accounting Analyst @ (October 2000 - February 2003)
Tim Stokes Education
- University of Houston-Downtown
BS (Psychology)
2008-2011
Tim Stokes Skills
- Risk Management
- Financial Services
- Financial Risk
- Credit
- Leadership
- Loans
- Mortgage Banking
- Project Management
- Banking
- Mortgage Lending
- AML
- Process Improvement
- Financial Analysis
- Underwriting
- Bank Secrecy Act
- Staff Development
- Vendor Management
- Relationship Management
- Business Process Improvement
- Finance
- Training
- Loan Servicing
- Internal Audit
- Strategy
- Portfolio Management
- Change Management
- Management
- Business Process Re-engineering
- Team Building
- Customer Service
- Operations Management
- Budgets
- Sales Operations
- Analysis
- Anti Money Laundering
- Business Process Re Engineering
Tim Stokes Summary
- Tim Stokes, based in Houston, TX, US, is currently a Vice President, Head of Compliance at TDECU. Tim Stokes brings experience from previous roles at TDECU, Asurity and -. Tim Stokes holds a 2008 - 2011 BS in Psychology @ University of Houston-Downtown. With a robust skill set that includes Risk Management, Financial Services, Financial Risk, Credit, Leadership and more. Tim Stokes has 1 emails and 3 mobile phone numbers on RocketReach.
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