Brian Tomney Email & Phone Number

Washington, Dc, Us

Washington Dc-Baltimore Area

Leading a dynamic team of more than 120 professionals, I drive comprehensive oversight of FHFA operations and the vigorous investigation and prosecution of complex fraud and other corruption schemes impacting the Government Sponsored Enterprises (GSEs). Employing a sophisticated qualitative approach, I leverage risk-based methodologies to craft internal audit and evaluation reports, generating actionable recommendations to elevate agency operations. Fulfilling a statutory role on the Committee of Inspectors General on Financial Oversight, I help ensure there is rigorous supervision of the United States' Financial Stability Oversight Council, pursuing regulatory integrity and safeguarding financial stability. Below listed are some of my achievements within this role:• Confirmed by the U.S. Senate as Inspector General.• Empowered Investigation Division to address fraud and employee misconduct, resulting in significant financial restitution and forfeiture, and achieved 100% acceptance of oversight report recommendations by FHFA.• Directed $60M organizational budget, managing divisions including investigation, audit, evaluation, compliance, risk analysis, chief counsel, and administration.• Optimized office functionality, resulting in substantial cost savings, fostered employee growth, enhanced diversity, and promoted positive cultural shift by formulating and executing comprehensive strategic plan over four years.• Facilitated exchange of best practices in conducting investigations related to public fraud and misconduct by spearheading Criminal Enterprise Group within International Public Sector Fraud Forum.• Achieved exceptional Federal Employee Viewpoint Survey employee satisfaction scores, with no identified challenges and a global satisfaction score of 85%, which is nearly 20% above governmentwide sentiment.

As the Head of Corporate Investigations, I led subject matter expert teams charged with investigating internal fraud, FCPA, bank bribery, cyber/data exfiltration, and unethical business conduct across the globe. I orchestrated the modernization of our investigation policies and procedures, spearheading a seamless transition to digital processes by founding a cross-functional project management unit.Below listed are some of my achievements within this role:• Increased awareness and comprehension of ethical standards and investigative protocols throughout entire company.• Reformed operational framework between Anti-Money Laundering (AML) Division and Corporate Investigations by adopting risk-centric methodology.• Maintained exceptional quality standards and achieved unprecedented speed in case closure by implementing seamless transition of investigation workforce to fully remote practice.

As Chief of Staff to the Chief Compliance & Ethics Officer, I was recruited to construct and execute a holistic management framework for the Operational and Compliance Risk Management Department, merging Corporate Compliance, AML, and the newly established Operational Risk and Oversight Division. I spearheaded a dynamic cross-organizational task force, fostering collaboration to develop a new conduct risk program. Acting as the principal advisor and strategic partner to the company's Chief Compliance and Chief Ethics Officer, along with its Senior Vice President of Operational Risk and Oversight, I focused on ensuring sound financial strategies, managing human capital effectively, and deploying strategic communications across the department.Below listed are some of my achievements within this role:• Volunteered and completed six-month one-on-one intensive executive coaching program.• Led planning and executed multi-day Risk Summit bringing hundreds of risk professionals together to share best practices across the three lines of defense to optimize corporate risk management framework.• Established, assembled, and recruited team of professionals specialized in finance, project management, associate engagement, and strategic communications to operationalize office.

As the Lead for Global Credit Card Governance & Compliance Testing, I refined and implemented a robust governance framework for card compliance operations with emphasis on ensuring adherence to regulatory requirements, internal policies, and industry best practices. I led planning, execution, and reporting of compliance testing activities for credit card operations, including reviewing policies, procedures, and controls (e.g., including Dodd-Frank, GBLA, the Bank Secrecy Act (BSA), Regulation B, the Fair Credit Reporting Act (FCRA), the Military Lending Act (MLA), the Servicemembers Civil Relief Act (SCRA), Regulation Z). Below listed are some of my achievements within this role:• Identified and remediated dozens of high-risk preventative and detective internal controls within the business.• Optimized governance and independent testing functions to enhance control coverage, detect compliance issues, and ensure delivery of high-quality regulatory and Board reports.• Recruited to restructure and lead weekly AML strategy meeting with Chief Compliance & Ethics Officer.• Completed ABA certificate in BSA and AML Compliance.

Washington, District Of Columbia, United States

In my role as Associate Deputy Attorney General, I offered strategic counsel to the Attorney General and Deputy Attorney General on legal, legislative, and policy issues concerning both domestic and international law enforcement endeavors. Overseeing federal law enforcement capacity-building operations, I directed teams of federal prosecutors and drove initiatives focusing on national security, anticorruption and fraud, counternarcotics, and rule of law in Afghanistan and Iraq. Collaborating closely with the National Security Council and various federal agencies, I fostered partnerships with foreign government officials to forge coalitions in support of United States strategies.Below listed are some of my achievements within this role:• Drafted and executed multimillion dollar interagency agreement to fully fund Department attorney operations in Afghanistan and formed two multinational task forces targeting corruption and enhancing national security. • Achieved unprecedented extradition of a dual U.S.-Turkish citizen from Iraq to face fraud charges.• Redesigned presidential initiative on clemency, leading to historic utilization of constitutional authority by the President.• Collaborated with U.S. and international law enforcement to seize millions in illicit funds and incarcerate traffickers, terrorists, and fraudsters globally.

Attorney General’S Honor Program

In my capacity as a Trial Attorney (prosecutor), I investigated and prosecuted matters aimed at dismantling transnational drug trafficking and narco-terror organizations. Crafting pleadings, motions, briefs, and other essential legal documents required for litigation; I ensured a robust legal strategy. With meticulous attention to detail, I oversaw case files and documentation, guaranteeing accuracy and compliance with deadlines. Fostering seamless collaboration with colleagues, paralegals, and support staff, I effectively managed caseloads and ensured adherence to deadlines.Below listed are some of my achievements within this role:• Hired via the prestigious Attorney General's Honors Program.• Established expertise as a subject matter authority in recently enacted narcoterrorism statute and issues related to extraterritorial jurisdiction.

Demonstrated ability to respond swiftly, calmly, and effectively to emergency situations, ensuring the safety and well-being of individuals and communities.• Dedicated professional committed to public safety and community well-being.

Doctor Of Law - Jd

Activities and Societies: Law ReviewMagna cum laude; top 10 in class

Bachelor Of Science - Bs, Organizational Leadership

Summa cum laude; graduated first in cohort

Associate Of Arts And Sciences - Aas, Emergency Medical Technology/Technician (Emt Paramedic)