Fractional Chief Risk And Compliance Officer
Self-Employed
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Margaret Holmes Tibbets Email & Phone Number
Fractional Chief Risk and Compliance Officer
at
Self-employed
1 work email found
@tcbk.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Fractional Chief Risk and Compliance Officer
Location
San Francisco Bay Area, United States
Who is Margaret Holmes Tibbets? Overview
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Quick answer
Margaret Holmes Tibbets is listed as Fractional Chief Risk and Compliance Officer at Self-employed, based in San Francisco Bay Area, United States. AeroLeads shows a work email signal at tcbk.com and a matched LinkedIn profile for Margaret Holmes Tibbets.
Margaret Holmes Tibbets previously worked as Chief Compliance Officer at Pipe and Head of Compliance at Lili. Margaret Holmes Tibbets holds Bs, Political Science from Oregon State University.
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Email format at Self-employed
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mtibbets@tcbk.com
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Profile bio
About Margaret Holmes Tibbets
With over 30 years of experience in the banking financial services industry, I am a seasoned compliance leader who has worked with both traditional banks and innovative FinTech companies. As the Chief Compliance Officer at Pipe, I lead the executive compliance committee and oversee the compliance management system, ensuring that our platform meets the highest standards of regulatory and ethical practices. I also partner to facilitate the growth and expansion of our services, while managing the risks and challenges of operating in a dynamic and competitive market. Prior to joining Pipe, I was the Head of Compliance at Lili, a banking and accounting app for small to medium sized businesses, and the Chief Compliance Officer at Varo Bank, the first FinTech to receive a national bank charter. In these roles, I developed and operationalized the compliance management system and supported the strategic vision and mission of the organizations. I have a strong background in deposits, payments, commercial, consumer, and mortgage lending, and enterprise risk management. I am passionate about leveraging technology and innovation to create more accessible and inclusive financial solutions for diverse communities and small to medium sized businesses. I value collaboration, integrity, and excellence, and I strive to bring these qualities to every project and team I work with.
Listed skills include Risk Management, Management, Mortgage Lending, Project Management, and 19 others.
Current workplace
Margaret Holmes Tibbets's current company
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13 roles · 30 years
Margaret Holmes Tibbets work experience
A career timeline built from the work history available for this profile.
Chief Compliance Officer
Current
Jun 2023 - Present
Head Of Compliance
Sep 2022 - Jun 2023
Chief Compliance Officer
Chief Compliance Officer for the first FinTech to receive a National Bank charter. Developed Compliance Management System and Lead Compliance Committee; Member of Credit Committee and Risk Management Committee.
2020 - Sep 2022
Executive Vice President & Chief Administrative Officer
Bank Deposit and Payment Operations, Treasury/ Cash Management, Business Continuity, and Information Technology. Executive team member and Board level reporter.
Nov 2019 - Aug 2020
Senior Vice President & Chief Administrative Officer
Deposit Operations, Treasury Management, Loan Operations, Risk Management, BSA, & Regulatory Compliance, Human Resources, Information Technology and Regulatory Relations. Executive Team member and Board level reporter managing Board Audit Committee.
Dec 2018 - Oct 2019
Senior Vice President, Compliance Officer
Developed and implemented the Bank's Compliance Management System, Vendor Management System, BSA Risk Assessment, and CRA program. Responsible for Board and Executive level reporting for Board Audit& Risk Committee and CRA Committee. Developed Policy and Procedure site for Bank using SharePoint. Responsible for Regulatory Compliance, Vendor Management, Regulation O, and CRA. Head of Compliance Risk Management Committee. Member of Executive Risk Committee.
Aug 2013 - Dec 2018
Senior Vice President, Bank Administration Officer; Loan Operations
Bank Administration Officer and Head of Lending Operations Administration and CRA. Includes Commercial and Consumer Loan Origination, Loan Service Operations, Consumer Collections/Special Assets, the Imaging Center, FRB Borrower in Custody program, and lending technology strategy and deployment and development for the Bank. Experienced in implementing compliance-focused programs in lending environments. As Bank Administration Officer, manage all FDIC, DBO, and FRB examinations for Safety and Soundness, Compliance Management, and CRA. In charge of the CRA Department and reporting to the Board CRA Committee. Board designated Regulation O Officer. Member of Executive Risk Committee.
2013 - Dec 2018
Senior Vice President, Compliance Officer, Bsa Officer, And Cra Officer
Bank Of The Cascades (Now First Interstate Bank)
Responsible for Regulatory Compliance Program for Bank of the Cascades and Board and Compliance Committee reporting. Responsible for Compliance, CRA and BSA programs, Compliance Examinations, and Board appointed CRA, BSA, Privacy and Regulation O Officer.
2012 - 2013
~1 yr
Product Manager, Mortgage Solutions
Product Manager for Mortgage solutions at Harland Financial Solutions, which became D+H and is now Finastra.
2008 - 2012
~4 yrs
Vice President, Compliance Manager, Consumer Credit Group
In charge of Compliance Advisory Function for Division with $114 Billion in consumer lending assets. Managed OCC regulatory exams, implemented Privacy and BSA Programs for the Division, and had oversight of the Compliance Monitoring function.
2001 - 2008
~7 yrs
Project Manager- Artist Contracts, Information Technology
Business Requirements development and system testing for new Artist Payment System named PARIS.
1999 - 2001
~2 yrs
Vice President & Compliance Officer, Wholesale Lending Division
Compliance Management and Advice and Policy/Procedure Program for Wholesale Lending Division of Countrywide Home Loans.
1997 - 1999
~2 yrs
2 education records
Margaret Holmes Tibbets education
Bs, Political Science
Oregon State University
Graduate, Executive Development Program
California Bankers Association
FAQ
Frequently asked questions about Margaret Holmes Tibbets
Quick answers generated from the profile data available on this page.
What company does Margaret Holmes Tibbets work for?
Margaret Holmes Tibbets works for Self-employed.
What is Margaret Holmes Tibbets's role at Self-employed?
Margaret Holmes Tibbets is listed as Fractional Chief Risk and Compliance Officer at Self-employed.
What is Margaret Holmes Tibbets's email address?
AeroLeads has found 1 work email signal at @tcbk.com for Margaret Holmes Tibbets at Self-employed.
Where is Margaret Holmes Tibbets based?
Margaret Holmes Tibbets is based in San Francisco Bay Area, United States while working with Self-employed.
What companies has Margaret Holmes Tibbets worked for?
Margaret Holmes Tibbets has worked for Self-Employed, Pipe, Lili, Varo Bank, and Oregon Pacific Bank.
How can I contact Margaret Holmes Tibbets?
You can use AeroLeads to view verified contact signals for Margaret Holmes Tibbets at Self-employed, including work email, phone, and LinkedIn data when available.
What schools did Margaret Holmes Tibbets attend?
Margaret Holmes Tibbets holds Bs, Political Science from Oregon State University.
What skills is Margaret Holmes Tibbets known for?
Margaret Holmes Tibbets is listed with skills including Risk Management, Management, Mortgage Lending, Project Management, Credit, Leadership, Banking, and Product Management.
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