Morris Thompson Email and Phone Number
Morris Thompson work email
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Morris Thompson personal email
A focused and pragmatic financial services executive, specializing in risk management, control, and compliance. Vast accomplishment as a business counselor, regulator, and strategic regulatory compliance and risk management leader. Experienced in driving organizational change, including the development of high-performing, metrics-driven organizations and functions. Proficient and effective operating at the board level and with senior leaders from government agencies. Partners with executive management to develop and implement business strategy and ensure corporate objectives are met. A front-runner, perpetually driven to maximize company growth through excellent organizational leadership abilities.
Federal Reserve Bank Of Richmond
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Senior ExaminerFederal Reserve Bank Of RichmondRichmond, Va, Us -
Senior Vice President Regulatory RelationsWells Fargo Oct 2022 - PresentShort Pump, Virginia, United States -
PresidentSource Capital Financial 2018 - Feb 2022Richmond, Virginia AreaOwner and founder of Source Capital Financial (SCF). SCF helps businesses to acquire the capital that they need to operate or expand. SCF can customize financing options for small, medium and large businesses. SCF offers access to a variety of lending products including:• Working Capital Solutions • Accounts Receivable Financing• Purchase Order Financing• Factoring• Unsecured Lines of Credit• Heavy Equipment Leasing & Financing• Asset Based Lending• Medical Financing• Bridge and Hard Money Loans• SBA Financing• Business Acquisition Financing• Hotel Financing• Franchise Financing• Commercial Real Estate Loans• Private Equity
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Vice President Regulatory Risk ManagementCapital One 2001 - 2017Richmond, Virginia AreaRegulatory Examinations• Developed strategy for conduct and oversight of safety and soundness, compliance, trust, and BSA / AML examinations. • Led team working directly with business lines, regulators, and executive management to successfully execute examination strategy. • Worked with examinees to develop routine quarterly briefings and updates for regulators. • Collaborated with first, second, and third lines of defense to proactively prepare for examinations. • Developed and delivered regulatory quarterly business reporting for senior management and Risk Committee of Board of Directors. • Created deep, long-term relationships with regulators.Supervisory Action Remediation• Provided strategic process and regulatory consulting to business units and risk organizations working to remediate Formal Supervisory Actions related to Compliance Management Program, Servicemember’s Civil Relief Act (SCRA), Payment Protection Insurance, and AML and BSA. • Worked with teams to ensure comprehensive corrective action plans were developed and implemented. Business Improvement • Worked with business units to identify strategic process and control opportunities, including implementation of enterprise-wide process and control enhancement programs. • Teamed with various business units to develop and implement holistic strategic solutions, such as Bankruptcy Roundtable, Enterprise Loss Mitigation Steering Committee, and Enterprise Reporting Roundtable. Acquisition Due Diligence • Provided strategic regulatory insight during consideration and due-diligence phases of acquisitions. • Administered strategic regulatory consulting on risk, controls, integration opportunities, and regulatory supervision outlook. -
Senior ManagerKpmg, Llp 1995 - 2001Washington D.C. Metro Area -
Senior Program AnalystU.S. Department Of The Treasury - Office Of Thrift Superv 1986 - 1995
Morris Thompson Education Details
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Accounting / Information Systems
Frequently Asked Questions about Morris Thompson
What company does Morris Thompson work for?
Morris Thompson works for Federal Reserve Bank Of Richmond
What is Morris Thompson's role at the current company?
Morris Thompson's current role is Senior Examiner.
What is Morris Thompson's email address?
Morris Thompson's email address is mo****@****rgo.com
What schools did Morris Thompson attend?
Morris Thompson attended Cleveland State University.
Who are Morris Thompson's colleagues?
Morris Thompson's colleagues are Maricar Guerrero, James Boyle, Kofi B, Nicole Gallardo, Sai Kumar Chintakuntla, Joni Shaw, Payton Theisler.
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Morris Thompson, MBA
San Francisco, Ca2yahoo.com, comcast.net6 +140491XXXXX
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Morris Thompson
Aircraft Project Management Specialist At Fedex. Contracted With Lineup AviationNew Iberia, La -
Morris Thompson
Washington Dc-Baltimore Area1opm.gov -
3gmail.com, yahoo.com, oregontransfer.com
1 +150394XXXXX
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