Dexter Thomas Email & Phone Number

Louisville, Ky, Us

Providing contractor support to federal Department of Energy within their Grid Deployment Office. Apart of the Hydropower Incentives team.

Louisville Metropolitan Area

• Promoted from Grant Compliance Specialist to Lead Compliance Specialist• Apart of the American Rescue Plan (ARP) team. Help disburse $388 million federal dollars to Louisville organizations• Ensure compliance by monitoring financials & documentation submitted by grantees, subrecipients in accordance with the 2 CFR 200 / Uniform Grant Guidance• Analyze budgets, grant agreements, and recommend budget amendments where necessary• Meet with grantees, subrecipients virtually weekly and field technical questions• Work in the Office of Management and Budget (OMB) - coordinate with awarding agencies & the Louisville Accelerator Team (LAT)• Resolve discrepancies in documentation & financials submitted with advance & reimbursement requests to issue payment• Manage 100+ subawards / grants in our grant management system – GovGrants by REI• Train new compliance specialists, metro agencies, grantees in federal compliance

Louisville Metropolitan Area

Louisville, Ky, United States

• Responsible for maintaining all alcohol compliance regulations in Northeastern U.S. – 11 states + D.C.o Experience with all 50 states regulations• Registered new brands, label changes with open and control state markets. Utilized Sovos ShipCompliant• Obtained state, solicitor, and distillery licenses and maintained permit renewals• Submitted price quotes, collaborated with internal departments and external distributors/state regulators, Vistaar/RGM• Submitted classified beverage formulas and labels to the Federal TTB – Certificate of Label Approval (COLA)• Maintained state buy lists and pricing through internal systems AS400 / COGNOS to prevent suspended orders

Louisville, Ky

• Conducted PEP/OFAC/Sanction checks on customers and institutionso Partnered with Samsung Pay & the Bank-Fund Staff Federal Credit Union• Reviewed and approved hundreds of international wires per day• Produced requests for information on potentially fraudulent wires/checks• Responded to partnered bank’s inquiries after wires were approved• Managed a case load on outstanding internal/external requests (Salesforce)• Actioned 50+ daily alerts generated by our Suspicious Activity Monitoring system (NICE Actimize)o Reviewed customer’s historical behavior and patternso Assisted with the tuning & implementation of the S.A.M. system• Entrusted to train new analysts as they joined our transaction monitoring team

La Grange, Kentucky

• Coordinated benefits for members & insurers – discovered monies that had been billed incorrectly• Recovered approximately $1 million in 1st year for my 3 clients – major health insurance companies• 3x auditor of the month for most recoveries in my first year• Completed 14+ new files per day while maintaining a case load of several hundred outstanding files• Communicated with providers, members, employer groups, insurance companies via phone/email

Louisville, Kentucky

• Partnered with a top 4 U.S. bank to assist them with Anti Money Laundering (AML) solutions through CDD/EDD (Due Diligence)• Promoted to Team Point of Contact, then promoted again from RA Analyst to QC Analyst• Analyzed hundreds of sensitive KYC documents daily with a cumulative 99% quality rating• Utilized Enterprise Case Manager & LexisNexis to prevent terrorism financing, human/drug trafficking in high- risk jurisdictions. Worked in both Corporate Trust Services & Equipment Finance divisions

•Competed all four years as a member of the U of L Swim team•Competed at US Nationals•Learned valuable life skills as a collegiate athlete including teamwork, perseverance and leadership•20+ hours a week of rigorous training, coupled with 15 hours of classes developed my strong work ethic and time management