Morris Thompson

Morris Thompson Email and Phone Number

Richmond, VA, US
Morris Thompson's Location
Greater Richmond Region, United States
Morris Thompson's Contact Details

Morris Thompson work email

Morris Thompson personal email

n/a
About Morris Thompson

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.

Morris Thompson's Current Company Details
Federal Reserve Bank of Richmond

Federal Reserve Bank Of Richmond

View
Senior Examiner
Richmond, VA, US
Website:
wellsfargo.com
Employees:
246787
Morris Thompson Work Experience Details
  • Federal Reserve Bank Of Richmond
    Senior Examiner
    Federal Reserve Bank Of Richmond
    Richmond, Va, Us
  • Wells Fargo
    Senior Vice President Regulatory Relations
    Wells Fargo Oct 2022 - Present
    Short Pump, Virginia, United States
  • Source Capital Financial
    President
    Source Capital Financial 2018 - Feb 2022
    Richmond, Virginia Area
    Owner 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
  • Capital One
    Vice President Regulatory Risk Management
    Capital One 2001 - 2017
    Richmond, Virginia Area
    Regulatory 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.
  • Kpmg, Llp
    Senior Manager
    Kpmg, Llp 1995 - 2001
    Washington D.C. Metro Area
  • U.S. Department Of The Treasury - Office Of Thrift Superv
    Senior Program Analyst
    U.S. Department Of The Treasury - Office Of Thrift Superv 1986 - 1995

Morris Thompson Education Details

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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