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Thomas Smith

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Thomas Smith

Shareholder | Citizens National Bank of Texas

Texas, Waco, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Consulting Experience

Thomas Smith

Work Experience

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Senior Vice President at

Citizens National Bank of Texas

October 2023 - Present

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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

mail

************@claconnect.com

*********@fuse.net

************@cnboftexas.com

Colleagues

Judy Loveless

Legal Secretary

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Clint Almand

Sales Associate

Danny Rodgers

Executive Vice President

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Tommy Hamilton

Sr Vice President

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Brian Ford

Credit Analyst

Peggy Loftis

Senior Vice President

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Aaron Woodall

Asst. Vice President

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Jeff Aday

Senior Vice President

Phil Smith

Sr. Vice President

Kerri Araujo

Sr. Vice President

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