AeroLeads people directory · profile
Thomas Nguyen Email & Phone Number
Operational Risk and Data Analytics - Senior Independent Testing Specialist
at
Wells Fargo
1 work email found
@regions.com
2 phones found area 901
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Operational Risk and Data Analytics - Senior Independent Testing Specialist
Location
Charlotte, North Carolina, United States
Who is Thomas Nguyen? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Thomas Nguyen is listed as Operational Risk and Data Analytics - Senior Independent Testing Specialist at Wells Fargo, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at regions.com, phone signal with area code 901, and a matched LinkedIn profile for Thomas Nguyen.
Thomas Nguyen previously worked as Information Technology Strategy and Transformation - Vice President at Regions Bank and Risk Testing Optimization - Vice President at Regions Bank. Thomas Nguyen holds Master Of Liberal Arts In Extension Studies, Digital Media Design - Information Technology from Harvard University.
Company email context
Email format at Wells Fargo
This section adds company-level context without repeating Thomas Nguyen's masked contact details.
{first}.{last}@regions.com
86% confidence
AeroLeads found 1 current-domain work email signal for Thomas Nguyen. Compare company email patterns before reaching out.
Profile bio
About Thomas Nguyen
I am a seasoned professional with 10+ years of IT transformation, data analytics, and risk management experience within the financial services sector. Recognized for demonstrating a natural aptitude for driving innovation, automation, and delivering actionable insights to senior executives, I have a verifiable history of contributing directly to company performance, compliance, and success throughout my career. Furthermore, my work consistently drives measurable results that align with business goals and create long-term value. Professional focal points include advanced data analytics, IT infrastructure, AI, ML, automation, Agile transformation, process improvement, audits, fraud detection, risk mitigation, compliance, as well as board and regulatory reporting. Delivering on these areas of expertise requires utilization of effective communication skills, organizational skills, as well as technology acumen, leadership, management, and complex problem-solving to support efficiency and maximum returns. Currently, I am the VP of Technology and Innovation: Strategy and Transformation with Regions Bank. Under my leadership, I drive strategic planning and agile transformation initiatives to modernize the bank’s IT infrastructure. I also drive enterprise architecture strategies that integrate IT and business objectives to drive innovation and enhance companywide productivity. In addition, I liaise with senior leadership, team members, and stakeholders to ensure the bank’s technological support structure is driving the business forward to achieve established objectives.Colleagues describe me as a progressive, driven, down-to-earth, technical and risk management expert who can be relied on to offer superior solutions that deliver quality and timely results.I am interested in contacting former colleagues and managers, as well as other professionals in my field. Feel free to contact me through this profile if you wish to connect.
Listed skills include Microsoft Excel, Microsoft Office, Databases, Data Analysis, and 46 others.
Current workplace
Thomas Nguyen's current company
Company context helps verify the profile and gives searchers a useful next step.
8 roles · 21 years
Thomas Nguyen work experience
A career timeline built from the work history available for this profile.
Information Technology Strategy And Transformation - Vice President
Current- Chart successful course of directing strategic planning and agile transformation initiatives to modernize IT infrastructure, achieving measurable improvements in system performance and organizational agility.
- Champion enterprise architecture strategies that integrate IT and business objectives to drive innovation and enhance companywide productivity.
- Oversee the IT Project Management Office, Six Sigma Center of Excellence, and integrate the OKR Performance Management system, ensuring alignment with business objectives and optimizing efficiency.
Dec 2022 - Present
Risk Testing Optimization - Vice President
- Established and led a new function to automate compliance and operational risk testing using Big Data methodologies enabling daily monitoring of critical BSA/AML data and solving for issues related to regulatory.
- Collaborated on several key projects, including Optical Character Recognition (OCR), an AI-enabled contract utility, and automated testing workflows.
- Built valuable expertise in risk intelligence, automation, and project management, contributing to improved regulatory compliance and operational effectiveness.
- Engineered a 2nd-line continuous monitoring solution integrating Power BI, Python, Impala SQL, and automated workflows for BSA/AML key data elements.
- Directed a cross-functional team to manage the Bank’s LIBOR transition, implementing OCR, image analysis, and custom automated workflows to ensure seamless regulatory compliance.
- Piloted the creation of an AI-driven contract analysis tool with Legal; the tool combined OCR and custom workflows to optimize the review of energy contracts, reducing manual effort.
Jun 2018 - Dec 2022
Risk Quantitative Model Validation - Vice President
- Spearheaded high-impact traditional and non-traditional validation projects, delivering critical insights to Regions’ Senior Leadership team.
- Guided automation initiatives for complex model risk processes to enhance operational efficiency and ensure compliance with regulatory standards.
- Improved the Bank's risk management framework, significantly reducing manual effort and error rates, and helped enforce regulatory compliance.
- Handpicked by the Chief Risk Officer to analyze and enhance data processes supporting first and second-line defense workflows. Provided actionable insights to the Board of Directors, resulting in measurable process.
- Designed and implemented an intuitive application to automate determinations, classifications, and model inventory processes. Created a user-friendly interface inspired by TurboTax that simplified complex risk.
- Streamlined reporting processes by developing an automated system with an integrated audit trail, ensuring accuracy, transparency, and compliance.
Nov 2016 - Jun 2018
Data Analytics Project Manager – Assistant Vice President
- As a project manager for Internal Audit at BB&T, I have led the efforts in establishing the Audit Analytics Program. The program was designed to enhance the data culture and data usage within BB&T’s Internal Audit.
- Established the Audit Analytics Program and championed a data-centric culture within the Internal Audit Department, enhancing decision-making capabilities.
- Administered all aspects of data analytics projects, from planning to execution, ensuring compliance with regulatory requirements and alignment with audit objectives.
- Led the data analytics program in achieving key milestones in a five-stage maturity model for data analytics.
- Collaborated with executives with translating business requirements into technical specifications.
- Designed and implemented a project management workstation which launches custom project plans, automates project documentation, facilitates communication with stakeholders, and maintains a full audit trail.
Mar 2014 - Nov 2016
Retail Business Data And Metrics
I have led the development of dashboards and their resulting projects for High Net Worth, Web Technical Support, Business Development and Operational Risk at Vanguard’s Retail Investment Group. I have managed other initiatives outside my primary responsibilities that comprised of training for new associates, contributions the development of quality &.
Apr 2013 - Mar 2014
Brokerage Metrics And Data Analyst
Co-led the development of the Corporate Brokerage Dashboard for Brokerage Services, a division of Vanguard with over $75 billon in assets. I have earned recognition from senior management for my role in the development of the dashboard and their accompanying ad-hoc projects. Outside my primary responsibilities, I also served as a technical lead &.
2009 - 2013
~4 yrs
2005 - 2009
~4 yrs
4 education records
Thomas Nguyen education
Master Of Liberal Arts In Extension Studies, Digital Media Design - Information Technology
Harvard University
Future Commerce, Fintech
Massachusetts Institute Of Technology
Professional Graduate Certificate, Web Technologies
Harvard Extension School
Bachelor Of Science (Bs), Business Administration And Management, Finance
University Of North Carolina At Charlotte
FAQ
Frequently asked questions about Thomas Nguyen
Quick answers generated from the profile data available on this page.
What company does Thomas Nguyen work for?
Thomas Nguyen works for Wells Fargo.
What is Thomas Nguyen's role at Wells Fargo?
Thomas Nguyen is listed as Operational Risk and Data Analytics - Senior Independent Testing Specialist at Wells Fargo.
What is Thomas Nguyen's email address?
AeroLeads has found 1 work email signal at @regions.com for Thomas Nguyen at Wells Fargo.
What is Thomas Nguyen's phone number?
AeroLeads has found 2 phone signal(s) with area code 901 for Thomas Nguyen at Wells Fargo.
Where is Thomas Nguyen based?
Thomas Nguyen is based in Charlotte, North Carolina, United States while working with Wells Fargo.
What companies has Thomas Nguyen worked for?
Thomas Nguyen has worked for Wells Fargo, Regions Bank, Bb&T, and Vanguard.
How can I contact Thomas Nguyen?
You can use AeroLeads to view verified contact signals for Thomas Nguyen at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Thomas Nguyen attend?
Thomas Nguyen holds Master Of Liberal Arts In Extension Studies, Digital Media Design - Information Technology from Harvard University.
What skills is Thomas Nguyen known for?
Thomas Nguyen is listed with skills including Microsoft Excel, Microsoft Office, Databases, Data Analysis, Powerpoint, Customer Service, Series 7, and Series 63.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial