Marsha T. Email & Phone Number

Hello Friends,I'm a governance, risk and compliance professional who has dedicated my career to the prevention and detection of financial crimes, specifically organizational fraud, bribery and corruption and money laundering.I am a thinker and a fixer who likes to decipher schemes, conundrums and "who done its". Because of this, a career in fraud detection, financial crimes prevention and compliance assurance was a natural path for me. Rules and regulatory expectations are constantly changing and companies need to rapidly adapt. I've had the pleasure of helping national and multi-national banks and publicly-traded companies identify and resolve compliance gaps and develop the proper controls and protocols to ethically compete and protect the integrity of their respective brands.A few highlights along this journey include: • Reduced regulatory findings by 50% through compliance testing which identified instances of non-compliance. • Identified and recovered $1.5 million in assets which was used to pay down debt and compensate defrauded investors. • Conducted anti-corruption pre-acquisition due diligence assessments allowing senior executives of Fortune 500 corporations to cautiously execute multi-billion dollar acquisitions. • Diligently analyzed third-party vendor platforms and oversaw the implementation of recommendations that captured suspicious indicators.Throughout my career, I have served clients and managed teams across various industries, including but not limited to, aerospace and defense, consumer products, financial services, manufacturing and oil & gas. I have addressed issues in 10 countries, spanning 4 continents.Lastly, I'm passionate about what I do and as such I maintain the Certified Anti-Money Laundering Specialist (CAMS) and the Certified Fraud Examiner (CFE) designations. I am also a member of the ACAMS Connecticut Chapter Board.Thank you for visiting!Marsha ThomasSpecialties: Anti-Bribery and Anti-Corruption (ABC) • Anti-Money Laundering (AML) • Bank Secrecy/USA PATRIOT Acts • Foreign Corrupt Practices Act (FCPA) • Complex Investigations • Compliance Assurance • Due Diligence • Issues Identification & Resolution • Project Design & Execution • Policy Enhancement • Risk Assessment • Risk Management • Suspicious Activity Reporting (SAR) • Transaction Analysis & Review (Compliance-sensitive accounts) • Third-Party Risk

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  University Of Connecticut School Of Business

  Finance