Danielle Thomas Email & Phone Number
Who is Danielle Thomas? Overview
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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.
Email format at Riverhills Church Of God
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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.
Danielle Thomas's current company
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Danielle Thomas work experience
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Contractor, Third Party Lending
CurrentSupports 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.
Director Of Operations
Managed daily center operations, payroll and time keeping, volunteer and staff scheduling and management, program and curriculum development.
Assistant To The Administrative Bishop
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.
Assistant State Treasurer
Assisted the State treasurer in data entry, reconciliation and bookkeeping duties.
Enterprise Fraud Specialist
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.
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.
Win (Women'S Interactive Network) Columbus Co-Chair
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
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
Banker Services Resolution Team Lead
Serviced Home Equity and Personal loans and lines of credit for internal branch partners. Handled escalations and resolutions of branch issues and department reporting.
Danielle Thomas education
Bachelor Of Arts - Ba, Project Management
Bachelor Of Arts - Ba, Business Finance
Bachelor Of Arts - Ba, Broadcasting
Bachelor Of Arts - Ba, Education
Associate Of Arts - Aa
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?
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What schools did Danielle Thomas attend?
Danielle Thomas holds Bachelor Of Arts - Ba, Project Management from Devry University-Ohio.
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