Senior Manager
CurrentPortfolio Supervision- RBO/Nontraditional
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@sf.frb.org
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Carla Thomas is listed as Senior Manager at Federal Reserve Bank of San Francisco at Federal Reserve Bank of San Francisco, a company with 1579 employees, based in San Francisco Bay Area, United States, United States. AeroLeads shows a work email signal at sf.frb.org and a matched LinkedIn profile for Carla Thomas.
Carla Thomas previously worked as Senior Manager at Federal Reserve Bank Of San Francisco and Senior Examiner at Federal Reserve Bank Of San Francisco. Carla Thomas holds Ba, Finance from Michigan State University.
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AeroLeads found 1 current-domain work email signal for Carla Thomas. Compare company email patterns before reaching out.
A compliance professional with over 15 years of regulatory and supervisory experience within the finance and banking sectors. Commissioned by the Federal Reserve Board of Governors to manage teams to conduct safety and soundness examinations of banks, foreign banking organizations, financial holding companies, and their non-bank subsidiaries during the height of the global financial crisis and beyond. Former consultant assisting start-up FinTech and RegTech companies with compliance consulting, policy reviews, research, marketing, and product development.
Listed skills include Banking, Credit Risk, Risk Management, Financial Analysis, and 23 others.
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United States
Portfolio Supervision- RBO/Nontraditional
* Compliance research and analysis for start-ups using technologies such as blockchain/cryptocurrency, electronic payments, artificial intelligence, and machine learning* Program development including creating new Bank Secrecy Act and Anti-Money Laundering (BSA/AML) policies and procedures, SWOT analyses, licensing recommendations, and analysis of.
Leios provides a multi-crypto cross-border funds transfer network via gateway API orchestration featuring lightning channels & RegTech.
* Analyzed the financial condition and operating performance of community and regional financial institutions, including an assessment of capital adequacy, liquidity, earnings, and sensitivity to market risk* Evaluated asset quality by performing credit analyses of the loan and securities portfolios and the adequacy of credit risk management processes *.
Statewide, Michigan
* Led and assisted in the examination of state-chartered credit unions to determine financial condition and ensure safe and sound operations in accordance with state and federal statutes.* Prepared comprehensive examination reports on the overall condition of financial institutions and discussed findings of examinations with institution officials and.
Lansing, Michigan
* Solely responsible for review and recommendation for approval/disapproval of various insurance programs offered in Michigan.* Researched and interpreted statutes within the Michigan Insurance Code and related laws.* Analyzed statistical and financial data provided by actuaries.* Served as chair on several committees and was assigned special projects such.
Other employees you can reach at frbsf.org. View company contacts for 1579 employees →
Shirley Cheng
Colleague at Federal Reserve Bank Of San Francisco
Daly City, California, United States, United States
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M.
Mona .
Colleague at Federal Reserve Bank Of San Francisco
Ludhiana, Punjab, India, India
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TC
Thomas Coberg
Colleague at Federal Reserve Bank Of San Francisco
Napa, California, United States, United States
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DR
Doyle Roberts
Colleague at Federal Reserve Bank Of San Francisco
Layton, Utah, United States, United States
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ES
Erik Siu
Colleague at Federal Reserve Bank Of San Francisco
San Francisco, California, United States, United States
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EE
Ernesto Escobedo
Colleague at Federal Reserve Bank Of San Francisco
Monterey Park, California, United States, United States
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KQ
Kathy Quintanilla
Colleague at Federal Reserve Bank Of San Francisco
San Francisco Bay Area, United States
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JG
Jenny Glass
Colleague at Federal Reserve Bank Of San Francisco
Portland, Oregon, United States, United States
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PX
Patrick Xu
Colleague at Federal Reserve Bank Of San Francisco
San Francisco, California, United States, United States
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DK
David Kellis
Colleague at Federal Reserve Bank Of San Francisco
Phoenix, Arizona, United States, United States
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Quick answers generated from the profile data available on this page.
Carla Thomas works for Federal Reserve Bank of San Francisco.
Carla Thomas is listed as Senior Manager at Federal Reserve Bank of San Francisco at Federal Reserve Bank of San Francisco.
AeroLeads has found 1 work email signal at @sf.frb.org for Carla Thomas at Federal Reserve Bank of San Francisco.
Carla Thomas is based in San Francisco Bay Area, United States, United States while working with Federal Reserve Bank of San Francisco.
Carla Thomas has worked for Federal Reserve Bank Of San Francisco, Freelance, Leios, The Pregnancy Pause, and State Of Michigan Office Of Financial And Insurance Services.
Carla Thomas's colleagues at Federal Reserve Bank of San Francisco include Shirley Cheng, Mona ., Thomas Coberg, Doyle Roberts, and Erik Siu.
You can use AeroLeads to view verified contact signals for Carla Thomas at Federal Reserve Bank of San Francisco, including work email, phone, and LinkedIn data when available.
Carla Thomas holds Ba, Finance from Michigan State University.
Carla Thomas is listed with skills including Banking, Credit Risk, Risk Management, Financial Analysis, Financial Risk, Commercial Banking, Insurance Regulatory, and Banking Law.
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