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Thomas Cates
Thomas Cates
Chief Compliance Officer | FCN Bank N.A.
Brookville, Indiana, United States
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.
Thomas Cates
Work Experience
Chief Compliance Officer at
FCN Bank N.A.
April 2023 - Present
Compliance Analyst at
FCN Bank N.A.
April 2022 - June 2023
Examiner at
State of Indiana
January 2021 - April 2022
Quality Control & CRA Officer at
Wayne Bank
April 2019 - January 2021
Loan Review Officer at
Mainsource Bank
June 1998 - April 2018
Loan Review Officer at
Mainsource Bank
July 2016 - April 2018
CRA OFFICER at
Mainsource Bank
June 2015 - July 2016
Consumer Loan Underwriter at
Peoples Trust
June 1998 - May 2001
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
************@in.gov
******@fcnbank.com
******@mainsourcefinancial.com
Colleagues
Chief Risk Officer
VP/Operations
VP Impact Officer
Chief Financial Officer
Internal Director and Board Member
Vice President/Chief Information Officer
Vice President/Lending Manager
President & Chief Executive Officer