Thomas F. Lackey
**********@*****.***
Professional Summary
Experienced in the financial services and banking industries. Ability to work independently with attention to detail, time management, decision making and goal achievement.
· Excellent management skills
· Well- versed in regulations and rules of the financial services and banking industries
· Team player and coach for many levels within the organization
· Training professional with human resources background and experience Professional Experience
Executive Director of Lending
-Responsibilities for for Collections and Loan Processing Departments
-Provide monthly Board summary of production and collection efforts
-Liaison for CUNA Mortgage, CUNA Mutual and CUNA products and services. Worked with
-Credit Card Processor to develop new card products and implements ApplePay,Samsung Pay Advantage Financial FCU (May 2019 - July 2020)
Chief Retail Banking Officer, Chief Compliance Officer, HR Administrator, Branch Administrator, Facilities Manager, BSA/AML Officer, Senior Vice-President
-Developed and implemented new products and services
-Managed sales and operational efforts of a branch network dedicated to selling Bank products and services
-Coordinated all effort of branch staff for a local branch network with assets over $1 Billion.
-Managed repairs and improvements to Bank locations and facilities.
-Managed and performed the human resource process including recruitment, onboarding, payroll processing by coordinating with a third party payroll provider, benefits management and employee disciplinary situations
-Developed and coordinated Compliance Program and Audit function of the Bank
-Served as BSA/AML Officer, CRA Officer and OFAC Officer
-Prepared budgets
-Developed and implemented sales plans to increase penetration to new and existing customers.
MainStreet Bank, Fairfax, VA (October 2007 – December 2018) Regional Manager, Senior Vice-President
-Managed 13 branch offices in Northern Virginia following the merger of Community Bank of Northern Virginia to Mercantile Potomac Bank
-Prepared annual budget
-Coordinated sales initiatives established for the Region
-Coached employees on sales strategies and developed successful outside calling efforts for Sales Managers
-Monitored and enforced compliance with applicable rules and regulations
-Assisted customers with more complicated or difficult inquiries, questions and/or transactions
-Searched for opportunities to deepen overall banking relationships Mercantile Potomac Bank, Sterling, VA (March 2005 – April 2007) Senior Operations Officer/Branch Administrator/Branch Manager
-Performed as Branch Administrator responsible for Sales and Operational performance for thirteen bank branch network in Northern Virginia
-Branch Manager of Main Office responsible for all employee performances of staff of 9 branch employees – responsible for operational achievements measured and production goals
-Prepared annual budget
-Evaluated and implemented risk based assessments
-Developed and implemented policies affecting the day to day operations of the Bank and complying with applicable rules and regulations
-Managed the Bank’s Retail and Sales Departments, Deposit Operations Department and Security Department focusing on fraud prevention and privacy considerations Community Bank of Northern Virginia, Sterling, VA April 1996 – March 2005 Professional Activities
· Virginia Banker’s Association Compliance Committee Member, November 2015 – November 2018
· Virginia Banker’s Association Compliance Committee Chairperson, January 2017- August 2018.
· Board Member – Loudoun County Small Business Development Center
· Board Member – Longwood University School of Business and Economics Alumni Board
· Board Member/Past Treasurer – Bluemont Concert Series
· Treasurer, Tuscarora High School Band Booster Association, 2011-2015
· Coach – Various sports and activities connected with Central Loudoun Youth Sports Leagues
· Participant – March of Dimes Walk, Relay for Life, Light the Night (Leukemia/Lymphoma Foundation), Rainbow for Heroes Walk (Duke University Pediatric Bone Marrow Transplant Unit) and Christmas in April.
Achievements
· Certified as BSA/AML Professional (CBAP) – issued by Independent Community Banker’s Association (ICBA), May, 2014
· Developed and assisted in the development of various training materials covering BSA monitoring, lending, and sales generation
· Worked closely and cooperatively with state and federal examiners to achieve goals and set benchmarks
· Served and participated on numerous committees of Community Bank of Northern Virginia and MainStreet Bank including Officer’s Loan Committee, Asset and Liability Committee
(ALCO) and Compliance Committee