LevelField is a Houston, Texas based financial services company blending traditional banking, securities, and digital assets

Finance

Levelfield Financial

Levelfield Financial's headquarters in Houston, TX, United States

Thomas Kicak

Stephen Redler

Mario Flores

A Disu

The Client Onboarding and Compliance team at Levelfield Financial is responsible for ensuring a seamless and efficient onboarding process for new clients while adhering to regulatory standards. They conduct due diligence, verify client identities, and implement anti-money laundering practices to protect the integrity of the firm's operations and maintain compliance with financial regulations.

Client Onboarding and Compliance

The Leadership Team at Levelfield Financial is responsible for strategic decision-making and overseeing the company's operations across banking, securities, and digital assets. This diverse group of executives collaborates to drive growth, ensure regulatory compliance, and advance innovative financial solutions, while fostering a culture of excellence and risk management within the organization.

Leadership Team

This department provides expert guidance and strategic advice to enhance organizational effectiveness.

Advisory Services

The Finance Team at Levelfield Financial is responsible for managing the company's financial strategy, ensuring robust risk management practices, and overseeing project financing initiatives. Led by the Chief Financial Officer and supported by the Vice President of Project Finance and the Bank President and Chief Risk Officer, the team ensures financial stability while navigating the complexities of traditional banking and digital asset services.

Levelfield Financial

Org chart

Teams

Client Onboarding and Compliance

Leadership Team

Advisory Services

Finance Team

Offices

Levelfield Financial

Org chart

Teams

Client Onboarding and Compliance

Leadership Team

Advisory Services

Finance Team

Offices

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