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.
• 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.
• 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.

• 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.
• 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.
• 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.
• 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.
• 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.
• 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)