As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]
Thomas is a seasoned executive with over 30 years of experience in providing consulting and project resource augmentation within the Regulatory, Risk, and Compliance Sectors of the Banking Industry. He has successfully started and led a number of very successful business entities within this segment during the tenure of his career. Thomas maintains a vast network of Banking and Financial Services Clients on a National and International basis and a top caliber consultant base throughout the U.S. He has built a reputation as being a “solutions provider” and one who is “relationship driven”.
Thomas technical expertise includes all facets of: AML, BSA, KYC and OFAC Compliance along with; Commercial Loan Review and Mortgage Compliance including; Rebuttal Reviews, Forensic Underwriting, Fair Lending, HAMP, HACLA HMDA, TRID, TILA, and TISA.