
Brian Crow

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About me
Managing Partner & Co-President at THOMAS COMPLIANCE ASSOCIATES, INC.
Education

Concordia University Chicago
1994 - 1998Bachelor of Arts - BA Theology
Experience

Home State Bank / N.A.
Mar 2000 - Mar 2014Regulation E Guru. Managed debit card fraud losses, processed claims and adminstered authorization monitoring parameters to block fraudulent transactions. BSA Adminstrator. Performed annual risk assessments, prepared audit and exam documentation. Performed periodic high risk customer reviewed and managed automated monitoring software alerts. Responsible for annual staff and board training. Referred suspicious activity to the BSA Officer. Managed a staff of 8 tellers and 2 personal bankers. Responsible for daily vault and ATM balancing. Responsible for risk based decisions including placing Reg CC holds, endorsements, check cashing, etc.
Assistant Vice President
Jan 2004 - Mar 2014Assistant Branch Manager
Mar 2000 - Jan 2004

TCA Compliance
Mar 2014 - nowManaging Partner & Co-President
Jun 2019 - nowExecutive Vice President
Mar 2014 - Jun 2019
Licenses & Certifications
- View certificate

Certified Anti-Money Laundering Specialist
ACAMSAug 2016
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