Brian Crow

Brian Crow

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location of Brian CrowLake in the Hills, Illinois, United States

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  • Timeline

  • About me

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

  • Education

    • Concordia University Chicago

      1994 - 1998
      Bachelor of Arts - BA Theology
  • Experience

    • Home State Bank / N.A.

      Mar 2000 - Mar 2014

      Regulation 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 2014
      • Assistant Branch Manager

        Mar 2000 - Jan 2004
    • TCA Compliance

      Mar 2014 - now
      • Managing Partner & Co-President

        Jun 2019 - now
      • Executive Vice President

        Mar 2014 - Jun 2019
  • Licenses & Certifications