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I am a nationally recognized industry expert in risk management who enables growth in financial institutions through effective leadership and mentoring others in the development and implementation of robust credit, compliance, and BSA programs.Additionally, I am passionate about developing professionals and building high-performing teams through personal mentorship, innovative performance management, and developing and delivering industry-standard training and certification programs.I am privileged to serve as the President of M1 Bank where I oversee credit and risk processes at this fast growing boutique bank headquartered in Clayton, MO.I am always happy to connect with people interested in learning more about my experience and M1 can meet their financial needs. You can reach me at David.bq@m1bank.net or Davidbq58@gmail.com.Some of my core competencies include:Leadership | Mentoring | Risk Management | Credit Management | Financial Institution Compliance | Business Development | Training | P&L Management | Leadership & Team-Building | Strategic Planning | Marketing | Process Improvement | BSA/AML | Operations Management | Regulatory Relationships | Solution Development | Industry Education
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PresidentM1 Bank Apr 2021 - PresentClayton, Missouri, UsExecutive officer of relationship-driven boutique bank based in St. Louis, MO. Key responsibilities include cultivating the Bank's loan portfolio, managing risk and leading staff development. -
President/Managing DirectorTib-Bequeaith Banking Solutions 2014 - Apr 2021Farmers Branch, Tx, UsI am the strategic leader of a multi-million dollar business unit providing credit management/loan review and compliance consulting, audit, and training services to over 100 financial institutions with a combined asset base of over $100 Billion. I am fortunate to mentor, train, and supervise a staff of 17.In this role I:• Improved business unit EBITA by growing base of clients, including larger community financial institutions.• Increased loan review service levels significantly over three years by driving integration of legacy and acquired staff and operations and developing growth strategy supported by the executive team and IT leadership.• Expanded the firm’s ability to service larger financial institutions and exponentially reduced loan review prep and reporting times by championing the development of TIBView, a proprietary relational database loan review system. -
Certification/Training Curriculum Designer & TrainerIcba 1994 - Nov 2020Washington, Dc, UsI designed, maintain, and deliver, ICBA’s BSA/AML Institute, Compliance Institute, and Annual Certification Conference certification training programs for institutions with up to $35 Billion in assets.Delivery accomplishments include:• Delivered training to over 10,000 attendees including bankers, examiners, accountants, and consultants.• Generated approx. $25 Million in training revenues for ICBA to date. -
Managing Director/OwnerBequeaith Banking Solutions, Llc 2005 - 2014Founder and builder of this consulting firm providing risk management, credit, and compliance consulting to community financial institutions and trade associations. I managed a team of up to seven staff.Accomplishments include:• Grew start-up company from $0 to $1.4+ Million in annual revenues with a portfolio of 40 clients by becoming a trusted advisor and partner to financial institutions and trade associations.• Enabled sale of an $8 Billion bank and retired federal consent order by leading the restructuring of the bank’s BSA/AML program including building a 30+ member Compliance Dept., updating policies and procedures, training bank’s entire staff, and strengthening internal controls and compliance systems.
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Director Of Risk ServicesSheshunoff Management Services, Llc 2003 - 2005I led business development and service delivery for a start-up risk services practice providing risk management (ERM), credit management, and compliance consulting to regional financial institutions. In this role I:• Led team to save a prominent $6 Billion bank from closure by OCC and enabled the bank’s sale to a larger institution by leading a complete overhaul of the bank’s BSA/AML program including rewriting compliance policies, designing remedial employee training, and updating internal controls and compliance systems.• Grew practice revenue to $2 Million over two years through successful client service and business development activities in the regional market.
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DirectorRsm Mcgladrey 1996 - 2003Chicago, Illinois, UsI provided consulting, loan review, and compliance audit services to regional community banks and financial institutions. I directed client engagement and business development activities in the local market and built average annual practice revenues from $0 to $1.25 Million by spearheading the development of a regional shared services organization.
David Bequeaith Skills
David Bequeaith Education Details
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Central CollegeBusiness Administration And Accounting -
Keller Graduate School Of Management Of Devry UniversityMasters Of Business Administration
Frequently Asked Questions about David Bequeaith
What company does David Bequeaith work for?
David Bequeaith works for M1 Bank
What is David Bequeaith's role at the current company?
David Bequeaith's current role is President at M1 Bank.
What is David Bequeaith's email address?
David Bequeaith's email address is da****@****ing.com
What is David Bequeaith's direct phone number?
David Bequeaith's direct phone number is +191366*****
What schools did David Bequeaith attend?
David Bequeaith attended Central College, Keller Graduate School Of Management Of Devry University.
What skills is David Bequeaith known for?
David Bequeaith has skills like Risk Management, Enterprise Risk Management, Credit, Financial Risk, Financial Services, Loans, Risk Assessment, Training, Financial Analysis, Internal Audit, Due Diligence, Auditing.
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