Danielle Thomas
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Danielle Thomas Email & Phone Number

Business Reporting Analyst | Mortgage and Banking Compliance & Report Management at Riverhills Church Of God
Location: Greater Tampa Bay Area, United States 10 work roles 5 schools
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Current company
Role
Business Reporting Analyst | Mortgage and Banking Compliance & Report Management
Location
Greater Tampa Bay Area, United States
Company size

Who is Danielle Thomas? Overview

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Quick answer

Danielle Thomas is listed as Business Reporting Analyst | Mortgage and Banking Compliance & Report Management at Riverhills Church Of God, a with 6 employees, based in Greater Tampa Bay Area, United States. AeroLeads shows a matched LinkedIn profile for Danielle Thomas.

Danielle Thomas previously worked as Treasurer at Riverhills Church Of God and Contractor, Third Party Lending at Huntington National Bank. Danielle Thomas holds Bachelor Of Arts - Ba, Project Management from Devry University-Ohio.

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Email format at Riverhills Church Of God

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Riverhills Church Of God

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Profile bio

About Danielle Thomas

9 years experience in Mortgage and Banking in roles involving internal audit, compliance, regulatory audits, process improvement, document management, and deposit account and wire fraud. 2 years experience in non-profit operations. Currently working in Third Party lending as a contractor for Huntington Bank. Also, I was recently appointed as an advisory panel member for an Executive Certificate program for the University of South Florida Muma College of Business.

Current workplace

Danielle Thomas's current company

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Riverhills Church Of God
Riverhills Church Of God
Business Reporting Analyst | Mortgage and Banking Compliance & Report Management
tampa, florida, united states
Website
Employees
6
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10 roles

Danielle Thomas work experience

A career timeline built from the work history available for this profile.

Contractor, Third Party Lending

Current

Remote Employee

Supports the Third Party Client Management group with managing post closing issues by reaching out to the correspondent clients and brokers. Assists with annual reviews, client approvals, monthly and weekly reporting and any day to day account resolution issues. Manages and distributes informational bulletins, and creates and distributes invoices to our clients for outstanding fees.

Feb 2021 - Present

Director Of Operations

Gahanna, Ohio, United States

Managed daily center operations, payroll and time keeping, volunteer and staff scheduling and management, program and curriculum development.

Oct 2020 - Jul 2021

Assistant To The Administrative Bishop

Church Of God In Ohio

Columbus, Ohio Area

Worked as the Executive Assistant to the State Leader for the Church of God in Ohio. Duties include answering and returning calls, taking messages, writing and sending emails and letters on behalf of the Bishop, creating travel schedules, event planning and any other administrative tasks requested by the Bishop.

Jan 2019 - Apr 2019

Assistant State Treasurer

Church Of God In Ohio

Columbus, Ohio Area

Assisted the State treasurer in data entry, reconciliation and bookkeeping duties.

Jun 2018 - Jan 2019

Enterprise Fraud Specialist

Columbus, Ohio Area

Review of all electronic money movement including international wires, bill payment transactions, and other electronic money movement for fraudulent activity. Contacted customers to review account transactions and decisioned accounts. Reviewed international and high dollar wires for money laundering and fraudulent activity.

May 2017 - Oct 2017

Assistant To The Executive Director

My duties included event planning, serving as assistant to the Executive Director, liaison for our board, creation and distribution of press releases and other printed materials, in addition to managing the day to day administrative tasks in the office.

Aug 2014 - Jan 2015

Win (Women'S Interactive Network) Columbus Co-Chair

Columbus, Ohio Area

Consists of over 1600 members in the Central Ohio region.• Manage and guide a group of 10-15 leadership team members along with my Co-Chair• Delegate the planning of events focused on the retention and development of women at JPMorgan Chase• Contribute time and resources to charitable events in the area that share the same goal and mission of WIN• Attend and lead meetings and conference calls• Gain sponsors, including often meeting with Line of Business Executives to speak about our goals and accomplishments and how they can contribute to our cause

May 2013 - Aug 2014

Sr. Lead Operations Specialist

Internal audit of department processes including Home Equity fraudulent advances, AMLidentification, Mortgage and Home Equity Auto-charge transactions, payoffs, in addition to otherHome Equity operational processes• Identify process risks and gaps and proposing process improvements.• Management and resolution of department projects and escalated issues. I am• Distribution of monthly, weekly and yearly department reporting and statistics using Access andExcel• Manage, review, and upload all department procedures - maintained 100% departmentcompliance for almost 2 years• Create test scripts for department UDBA's• Create and maintain department spreadsheets• Train new and current employees• Assisted with creation and training for the new Procedure Writing classes in 2013• Work as a liaison to audit groups such as Phoenix, RCSA and OCC to provide assistance with testing and analysis• Nominated as Editor of The Paper Trail, a Line of Business-wide newsletter, using the editing toolMS Publisher

Mar 2010 - Aug 2014

Banker Services Resolution Team Lead

Columbus, Ohio Area

Serviced Home Equity and Personal loans and lines of credit for internal branch partners. Handled escalations and resolutions of branch issues and department reporting.

Nov 2007 - Mar 2010
5 education records

Danielle Thomas education

Bachelor Of Arts - Ba, Project Management

Devry University-Ohio

Completed relevant coursework towards Bachelor of Business Administration (BBA) with a program focus of Project Management

Bachelor Of Arts - Ba, Business Finance

Completed relevant coursework towards a Bachelors of Arts in Business Finance

Bachelor Of Arts - Ba, Broadcasting

Completed relevant coursework towards a Bachelors of Arts in Broadcasting and Public Relations

FAQ

Frequently asked questions about Danielle Thomas

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What company does Danielle Thomas work for?

Danielle Thomas works for Riverhills Church Of God.

What is Danielle Thomas's role at Riverhills Church Of God?

Danielle Thomas is listed as Business Reporting Analyst | Mortgage and Banking Compliance & Report Management at Riverhills Church Of God.

Where is Danielle Thomas based?

Danielle Thomas is based in Greater Tampa Bay Area, United States while working with Riverhills Church Of God.

What companies has Danielle Thomas worked for?

Danielle Thomas has worked for Riverhills Church Of God, Huntington National Bank, Gahanna Ages And Abilities Partnership, Church Of God In Ohio, and Columbus Literacy Council.

Who are Danielle Thomas's colleagues at Riverhills Church Of God?

Danielle Thomas's colleagues at Riverhills Church Of God include Paul Weaver.

How can I contact Danielle Thomas?

You can use AeroLeads to view verified contact signals for Danielle Thomas at Riverhills Church Of God, including work email, phone, and LinkedIn data when available.

What schools did Danielle Thomas attend?

Danielle Thomas holds Bachelor Of Arts - Ba, Project Management from Devry University-Ohio.

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