Desiree Leverett
General Counsel at Toyota Financial Savings Bank | Plano, Texas, United States
Desiree Leverett’s Email & Phone Number
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General Counsel at Toyota Financial Savings Bank in August 2024 - Present
Assistant General Counsel at Toyota Financial Services in March 2020 - August 2024
Enterprise Compliance National Manager at Toyota Financial Services in February 2018 - March 2020
Director, Operational Compliance at Hyundai Capital America in March 2017 - February 2018
Senior Vice President, Consumer Compliance at Bank of America in September 2013 - February 2017
Senior Vice President, Business Controls Manager at Bank of America in November 2011 - September 2013
SVP, Operational Risk Manager at Bank of America in January 2010 - December 2011
Vice President, Operational Risk Manager at BAC in January 2006 - December 2010
St. Mary's University School of Law, August 1996 to August 1999
St. Mary's University, August 1992 to August 1996
Toyota Financial Savings Bank (Toyota Bank) provides private banking products and services to eligible Toyota and Lexus Dealer employees, their eligible family members, and Toyota and Lexus Team Members in the United States. Toyota Bank offers a curated suite of high-yield savings and lending products, coupled with a dedication to providing high-touch service from a dedicated Personal Banker. NMLS#68603 NMLS Consumer Access page - https://nmlsconsumeraccess.org/
Discover more about Toyota Financial Savings Bank
EVP, Global Chief Risk Officer at PayPal
Toyota Financial Savings Bank (Toyota Bank), a global affiliate of Toyota Motor Corporation, provides banking products and services to eligible Toyota and Lexus Dealer employees, their eligible family members, and Toyota and Lexus Team Members in the United States. Toyota Bank...
Director @ Toyota Financial Services | Industry expert in BSA/AML/OFAC and Fraud. Proven Senior Leader for building and strengthening large teams in risk and compliance at large banks and FIs.
Director, Anti-Financial Crimes Compliance (Fraud & AML) at Toyota Financial Savings Bank
(Oct 2022 – Present)
Sr. Loan Officer/Executive Relocation Specialist NMLS# 195630
Sr. Loan Officer / Relocation Specialist at Toyota Financial Savings Bank
(Jun 2020 – Present)
Financial Crimes Compliance Analyst
Financial Crimes Compliance Analyst at Toyota Financial Savings Bank
(Nov 2025 – Present)
Certified Project Manager | Passionate about driving change, innovation and inclusion | Women in Tech Advocate | Strategic Communications Expert | ex-JPMC
Chief of Staff & Delivery Portfolio Lead at Toyota Financial Savings Bank
(Mar 2024 – Present)
Security & IT Management | Enterprise Security Strategy | Risk Management | Incident Response | Security Operations
Chief Information Security Officer at Toyota Financial Savings Bank
(Sep 2023 – Present)
What is Desiree Leverett email address?
Email Desiree Leverett at [email protected], [email protected] and [email protected]. This email is the most updated Desiree Leverett's email found in 2026.
What is Desiree Leverett phone number?
Desiree Leverett phone number is 2147621817.
How to contact Desiree Leverett?
To contact Desiree Leverett send an email to [email protected], [email protected] or [email protected]. If you want to call Desiree Leverett try calling on 2147621817. (updated on July 2026)
What company does Desiree Leverett work for?
Desiree Leverett works for Toyota Financial Savings Bank.
What is Desiree Leverett's role at Toyota Financial Savings Bank?
Desiree Leverett is General Counsel
What industry does Desiree Leverett work in?
Desiree Leverett works in the Financial Services industry.
