Travis Dreibelbis serves as Senior Vice President and BSA/OFAC Officer at Woodforest National Bank, a $6.4B Bank with more than 750 branch locations across 17 states, and headquartered in the Woodlands, TX.
Travis started his banking career as an Internal Investigator withWoodforest National Bank before moving into the BSA arena in 2012 as the Bank’s Suspicious Activity Reporting Manager. Shortly thereafter, he transitioned into the role of BSA Manager before being appointed as the BSA/OFAC Officer, and has led a successful BSA compliance program for Woodforest since 2013. Travis is responsible for oversight and management of the Bank’s enterprise-wide BSA functions including AML investigations, CTR and SAR Reporting, CDD/EDD, CIP and KYC reviews, and OFAC, along with correspondence and interaction with law enforcement, audit and regulatory personnel.
Travis holds a Bachelor of Science from Texas A&M University in College Station, Texas, is a Certified Anti-Money Laundering Specialist (CAMS) and serves as a committee member on the Gulf Coast AML Forum. An avid outdoorsman, Travis resides in Spring, Texas with his wife Lindsay and son Owen.