Thomas LeVasseur
Texas McCombs School of Business
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Thomas LeVasseur is a highly experienced professional with 13.1 years of work experience in regulatory compliance, risk management, and the bank secrecy act. He is currently the Director of Compliance at IBT, where he brings credit union and community bank experience to IBT. Thomas has a strong background in retail banking and has previously worked as a bank examiner for the Federal Reserve Bank of Philadelphia. He is responsible for overseeing internal compliance and monitoring regulatory developments to ensure compliance with current guidelines. Thomas is based in Austin, Texas.
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About
Thomas LeVasseur serves as the Director of Compliance and brings both credit union and community bank experience to IBT. A graduate of Temple University, Tom began his career in retail banking at a credit union outside of Philadelphia, PA. He then accepted a positon as a bank examiner for the Federal Reserve Bank of Philadelphia, where he participated in safety and soundness examinations of community banking organizations in the Federal Reserve’s Third District Thomas LeVasseur oversees internal compliance of IBT, ensuring IBT remains compliant with regulatory guidance. Thomas will coordinate independent audit and monitor compliance with the Gramm-Leach-Bliley Act for the safeguarding and privacy of non-public personal information. Thomas LeVasseur also monitors changes in guidance and regulatory developments to ensure IBT remains up to date with the most current guidelines.
...See MoreWork Experience
Director of Compliance
Director Of Compliance
Financial Services
Thomas LeVasseur's Professional Milestones
- Assistant Bank Examiner (2014-01-01~2015-10-01): Provided efficient and accurate credit examination procedures, providing accurate financial analysis for clients.
- Director of Compliance: Implementing rigorous compliance protocols and procedures, ensuring regulatory adherence and mitigating risks.
Education
Skill
Regulatory Compliance
Risk Management
Bank Secrecy Act
Retail Banking
Commercial Banking
Commercial Lending
Consumer Lending
Vendor Management
Certification
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Thomas LeVasseur works for IBT Apps®
Thomas LeVasseur's role in IBT Apps® is Director of Compliance
Thomas LeVasseur works in the industry of Financial Services
Thomas LeVasseur's colleagues are Megan Copeland,Chuck Capel,Patricia Butler
Thomas LeVasseur's latest job experience is Director of Compliance at IBT Apps®
Thomas LeVasseur's latest education in Texas McCombs School of Business