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Erik Thompson

Senior Compliance Testing Analyst at WebBank

Erik Thompson is a seasoned professional with extensive experience in compliance and finance. Currently serving as a Senior Compliance Testing Analyst at WebBank since February 2021, Erik leads a team of junior analysts while conducting comprehensive compliance testing across multiple regulations. Prior to this role, Erik worked as an AML Analyst I at IBM, focusing on high-risk activity identification and KYC/EDD documentation, and as a Finance Assistant at Schomp Automotive Group, managing loan approvals and maintaining compliance. Erik's career also includes supervisory experience at Aramark, where operational leadership was provided to seasonal staff, and customer service expertise at CommunityOne Bank. Erik's professional journey began with an internship as an Accounting Clerk at Bruin & Associates, complemented by a Bachelor of Science degree in Business Administration with a concentration in Economics from the University of North Carolina Wilmington.

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WebBank

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WebBank is headquartered in Salt Lake City, Utah, and is a FDIC insured, state chartered Industrial Bank that provides customized consumer and commercial financing solutions on a nationwide basis. WebBank is a leading provider of consumer and commercial, closed-end and revolving private-label and bank card financing programs.


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