Jan Thomas
About Jan Thomas
Jan Thomas serves as the Vice President and BSA/AML/OFAC Officer at OakStar Bank in Buffalo, Missouri, a position held since 2017. With a background that includes 13 years as Branch Manager at Empire Bank and 8 years as VP of Deposit Operations/BSA Officer at OakStar Bank, Thomas has extensive experience in banking and compliance.
Work at OakStar Bank
Jan Thomas currently serves as the Vice President, BSA/AML/OFAC Officer at OakStar Bank, a position held since 2017. In this role, Thomas is responsible for overseeing compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Prior to this position, Thomas worked at OakStar Bank as the Vice President, Deposit Operations/BSA Officer from 2009 to 2017, contributing to the bank's operational and compliance frameworks.
Previous Experience at Empire Bank
Before joining OakStar Bank, Jan Thomas worked at Empire Bank as a Branch Manager from 1989 to 2002. This role spanned 13 years and involved managing branch operations, customer service, and staff development. Thomas's experience at Empire Bank laid a foundation for a career focused on banking operations and compliance.
Education and Expertise
Jan Thomas earned a Bachelor's degree in Accounting from Missouri State University. This educational background provides a strong foundation in financial principles, compliance, and regulatory requirements, which are essential for roles in banking and finance.
Career Timeline
Jan Thomas has a diverse career in banking, beginning at Empire Bank as a Branch Manager from 1989 to 2002. After a significant tenure, Thomas transitioned to OakStar Bank, where roles included Vice President of Deposit Operations/BSA Officer from 2009 to 2017, and currently, Vice President, BSA/AML/OFAC Officer since 2017. This timeline reflects a commitment to the banking industry and expertise in compliance and operations.