Sandy Thomas Email and Phone Number
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Actively work toward participating and training management and staff in financial institutions to develop and implement regulatory compliance programs in an ethical environment for the protection of both customers and the institutions.
Bny Mellon
View- Website:
- bny.com/pershing
- Employees:
- 4221
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Head Of Risk And Compliance, Home Equity Retirement SolutionsBny MellonUnited States
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Head Of Risk And Compliance, Home Equity Retirement SolutionsBny Mellon Jul 2014 - Present1 Wall Street, New York City, New YorkDevelop and manage regulatory compliance and risk management for new department at this financial institution. -
Director Of Regulatory ComplianceCliftonlarsonallen Llp 2012 - PresentWork with various financial institutions throughout the United States to determine their level of compliance with all consumer protection statutes and rules. Teach and work with management and staff to enhance understanding of regulatory requirements and risk for institution. -
Risk Manager/Compliance OfficerKitsap Credit Union 2009 - 2012Kitsap County, WashingtonDeveloped and managed the Risk Management Department for large state chartered credit union. Department included Regulatory Compliance, Security, Fraud, and Records groups. Worked closely with management and staff to ensure day-to-day compliance with state and federal laws. Interacted with state and federal regulators as well as internal audit department. -
Vp Of Regulatory ComplianceIndymac Bank 2004 - 2007Southern CaliforniaDeveloped and managed the Regulatory Compliance Department for the reverse mortgage division of IndyMac Bank. Managed staff of this department in several locations throughout the US to ensure day-to-day compliance with all applicable laws. Responsible for developing, implementing, and maintaining all relevant policies and procedures, including changes and updates, as well as providing training to all levels of management and staff to ensure compliance with federal and state laws pertaining to the reverse mortgage product.
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Senior Financial ExaminerState Of Washington, Department Of Financial Institutions 1993 - 2002Participated in and managed regulatory and safety and soundness examinations of state chartered financial institutions.
Sandy Thomas Skills
Sandy Thomas Education Details
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Psychology--Organizational Development -
Psychology
Frequently Asked Questions about Sandy Thomas
What company does Sandy Thomas work for?
Sandy Thomas works for Bny Mellon
What is Sandy Thomas's role at the current company?
Sandy Thomas's current role is Head of Risk and Compliance, Home Equity Retirement Solutions.
What is Sandy Thomas's email address?
Sandy Thomas's email address is mr****@****ail.com
What is Sandy Thomas's direct phone number?
Sandy Thomas's direct phone number is +125337*****
What schools did Sandy Thomas attend?
Sandy Thomas attended Central Washington University, Pacific Lutheran University.
What are some of Sandy Thomas's interests?
Sandy Thomas has interest in Family, Ethics, Horses, Surfing.
What skills is Sandy Thomas known for?
Sandy Thomas has skills like Risk Management, Banking, Policy, Customer Service, Strategic Planning, Mortgage Lending, Process Improvement, Financial Risk, Public Speaking, Microsoft Excel, Microsoft Word, Outlook.
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Sandy Thomas
Director Of Career Services | Professional Training And Staff Development | BookwormOrlando, Fl1hi.edu -
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