Dexter Thomas

Dexter Thomas Email and Phone Number

Louisville, KY, US
Dexter Thomas's Location
Louisville, Kentucky, United States, United States
Dexter Thomas's Contact Details

Dexter Thomas personal email

n/a

Dexter Thomas phone numbers

About Dexter Thomas

Project Monitor with Allegheny Science & Technology supporting the Department of Energy. University of Louisville graduate with a B.A. in Communication. U of L Swim Team Alum.

Dexter Thomas's Current Company Details
Allegheny Science & Technology

Allegheny Science & Technology

View
Program Analyst
Louisville, KY, US
Website:
alleghenyst.com
Employees:
93
Dexter Thomas Work Experience Details
  • Allegheny Science & Technology
    Program Analyst
    Allegheny Science & Technology
    Louisville, Ky, Us
  • Allegheny Science & Technology
    Project Monitor
    Allegheny Science & Technology Oct 2023 - Present
    Providing contractor support to federal Department of Energy within their Grid Deployment Office. Apart of the Hydropower Incentives team.
  • Louisville Metro Government
    Arp Lead Compliance Specialist
    Louisville Metro Government Jan 2023 - Oct 2023
    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 Metro Government
    Arp Grant Compliance Specialist
    Louisville Metro Government Jun 2022 - Jan 2023
    Louisville Metropolitan Area
  • Sazerac Company
    Compliance Coordinator
    Sazerac Company Aug 2020 - Mar 2022
    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
  • Travelex
    Aml Compliance Analyst
    Travelex Aug 2019 - Jun 2020
    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
  • The Rawlings Group
    Healthcare Claims Auditor
    The Rawlings Group Jan 2018 - Jul 2019
    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
  • Ntt Data Services
    Remediation & Quality Control Analyst
    Ntt Data Services Jun 2016 - Jan 2018
    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
  • University Of Louisville Athletics
    Student Athlete
    University Of Louisville Athletics Aug 2012 - May 2016
    •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

Dexter Thomas Skills

Microsoft Office Leadership Time Management Social Networking Teamwork Public Speaking Communication Sports Social Media Data Entry Editing English Communication Skills Research Athletics Coaching Social Media Marketing Data Analysis Financial Services Oracle Highly Dedicated Sql Html Quality Control Spss

Dexter Thomas Education Details

Frequently Asked Questions about Dexter Thomas

What company does Dexter Thomas work for?

Dexter Thomas works for Allegheny Science & Technology

What is Dexter Thomas's role at the current company?

Dexter Thomas's current role is Program Analyst.

What is Dexter Thomas's email address?

Dexter Thomas's email address is de****@****lle.edu

What is Dexter Thomas's direct phone number?

Dexter Thomas's direct phone number is +147950*****

What schools did Dexter Thomas attend?

Dexter Thomas attended University Of Louisville.

What are some of Dexter Thomas's interests?

Dexter Thomas has interest in Politics, Environment.

What skills is Dexter Thomas known for?

Dexter Thomas has skills like Microsoft Office, Leadership, Time Management, Social Networking, Teamwork, Public Speaking, Communication, Sports, Social Media, Data Entry, Editing, English.

Who are Dexter Thomas's colleagues?

Dexter Thomas's colleagues are Jackson Wright, Michele Enders, Pmp, Janet Shorter, Ast Talent, Justin Ross, Anna Meleady, Shrm-Scp, Crp, Taylor Souza.

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  • Dexter Thomas

    Supply Chain
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