Directory

>

Thomas Cates

avatar

Thomas Cates

Chief Compliance Officer | FCN Bank N.A.

Brookville, Indiana, United States

View contact details (it's free)

Thomas Cates

Summary

Thomas Cates is a seasoned Chief Compliance Officer with extensive experience in the banking sector, particularly in compliance and loan review roles. His career spans over two decades, showcasing a robust background in asset management, commercial banking, and credit analysis. He has worked with various financial institutions, including FCN Bank and Mainsource Bank, where he has held significant roles that emphasize risk management and regulatory compliance. Thomas holds a Bachelor of Arts in Political Science from Tusculum University, which complements his practical expertise in finance. He is known for his analytical skills and attention to detail, making him a valuable asset in the financial services industry. His journey reflects a commitment to fostering ethical banking practices and enhancing customer trust. In addition to his professional achievements, Thomas is passionate about community banking and contributing to local economic growth.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Thomas Cates

Work Experience

company logo

Chief Compliance Officer at

FCN Bank N.A.

April 2023 - Present

company logo

Compliance Analyst at

FCN Bank N.A.

April 2022 - June 2023

company logo

Examiner at

State of Indiana

January 2021 - April 2022

company logo

Quality Control & CRA Officer at

Wayne Bank

April 2019 - January 2021

company logo

Loan Review Officer at

Mainsource Bank

June 1998 - April 2018

company logo

Loan Review Officer at

Mainsource Bank

July 2016 - April 2018

company logo

CRA OFFICER at

Mainsource Bank

June 2015 - July 2016

company logo

Consumer Loan Underwriter at

Peoples Trust

June 1998 - May 2001

Logos provided by Logo.dev

Thomas Cates

Education

Tusculum University, Bachelor Of Arts (B.A.)

January 1990 - January 1992

Frequently Asked Questions about Thomas Cates

What is Thomas Cates email address?

Thomas Cates's primary email address is ************@in.gov. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Thomas Cates work for?

Thomas Cates is a Chief Compliance Officer at FCN Bank N.A., a company specializing in National commercial banks.

Where Thomas Cates graduated from?

Thomas Cates holds a degree in Political Science / Social Studies from Tusculum University.

How can I directly contact Thomas Cates?

To contact Thomas Cates directly, you can use the email address ************@in.gov. Complete contact information is available upon registration with Muraena.

Who is Thomas Cates?

Thomas Cates is a seasoned Chief Compliance Officer with extensive experience in the banking sector, particularly in compliance and loan review roles. His career spans over two decades, showcasing a robust background in asset management, commercial banking, and credit analysis. He has worked with various financial institutions, including FCN Bank and Mainsource Bank, where he has held significant roles that emphasize risk management and regulatory compliance. Thomas holds a Bachelor of Arts in Political Science from Tusculum University, which complements his practical expertise in finance. He is known for his analytical skills and attention to detail, making him a valuable asset in the financial services industry. His journey reflects a commitment to fostering ethical banking practices and enhancing customer trust. In addition to his professional achievements, Thomas is passionate about community banking and contributing to local economic growth.

Thomas`s contact details

mail

************@in.gov

******@fcnbank.com

******@mainsourcefinancial.com

Colleagues

avatar
Ray Gruner

Chief Risk Officer

avatar
Kim Johnson

VP/Operations

avatar
Elizabeth Siebert

VP Impact Officer

avatar
April Berne

Chief Financial Officer

avatar
Devin Listerman

Internal Director and Board Member

avatar
Brent Young

Vice President/Chief Information Officer

avatar
Carol Hunter

Vice President/Lending Manager

avatar
Tom Horninger

President & Chief Executive Officer

View Contact details (it's free)
Request Profile Removal