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Thomas Smith
Thomas Smith
Shareholder | Citizens National Bank of Texas
Texas, Waco, United States
Thomas Smith
Summary
Thomas Smith is a seasoned professional with over 35 years of experience in the financial services sector, specializing in risk management and regulatory compliance. As the Chief Risk and Compliance Officer at Citizens National Bank of Texas, he leverages his extensive expertise in accounting, auditing, and compliance to guide organizations through complex regulatory landscapes. Thomas is a certified CPA, CFE, CAMS, and CRCM, showcasing his commitment to professional excellence. He has a proven track record of managing compliance examinations and internal audits for various financial institutions across the nation. Known for his leadership skills, he values teamwork and relationship development, ensuring alignment between compliance programs and corporate objectives. Beyond technical skills, Thomas is passionate about educating others, having instructed numerous seminars on compliance topics. His broad experience spans from working with startups to large financial institutions, making him a versatile asset in any organization.
Thomas Smith
Work Experience
Senior Vice President at
Citizens National Bank of Texas
October 2023 - Present
Thomas Smith
Education
The University of Texas at Austin, Texas Bankers Association Compliance School
Baylor University - Hankamer School of Business, BBA, Accounting / Information Systems
Frequently Asked Questions about Thomas Smith
What is Thomas Smith email address?
Thomas Smith's primary email address is ************@claconnect.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Thomas Smith work for?
Thomas Smith is a Shareholder at Citizens National Bank of Texas.
Where Thomas Smith graduated from?
Thomas Smith holds a degree in null from The University of Texas at Austin.
How can I directly contact Thomas Smith?
To contact Thomas Smith directly, you can use the email address ************@claconnect.com. Complete contact information is available upon registration with Muraena.
Who is Thomas Smith?
Thomas Smith is a seasoned professional with over 35 years of experience in the financial services sector, specializing in risk management and regulatory compliance. As the Chief Risk and Compliance Officer at Citizens National Bank of Texas, he leverages his extensive expertise in accounting, auditing, and compliance to guide organizations through complex regulatory landscapes. Thomas is a certified CPA, CFE, CAMS, and CRCM, showcasing his commitment to professional excellence. He has a proven track record of managing compliance examinations and internal audits for various financial institutions across the nation. Known for his leadership skills, he values teamwork and relationship development, ensuring alignment between compliance programs and corporate objectives. Beyond technical skills, Thomas is passionate about educating others, having instructed numerous seminars on compliance topics. His broad experience spans from working with startups to large financial institutions, making him a versatile asset in any organization.
Thomas`s contact details
************@claconnect.com
*********@fuse.net
************@cnboftexas.com
Colleagues
Legal Secretary
Sales Associate
Executive Vice President
Sr Vice President
Credit Analyst
Senior Vice President
Asst. Vice President
Senior Vice President
Sr. Vice President
Sr. Vice President