Stanley Thomas
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Stanley Thomas Email & Phone Number

Senior Executive | Risk Management | Regulatory Compliance | Operational Excellence | Privacy & Data Protection Programs at Citi
Location: New York City Metropolitan Area, United States, United States 12 work roles 5 schools
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Role
Senior Executive | Risk Management | Regulatory Compliance | Operational Excellence | Privacy & Data Protection Programs
Location
New York City Metropolitan Area, United States, United States
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Stanley Thomas is listed as Senior Executive | Risk Management | Regulatory Compliance | Operational Excellence | Privacy & Data Protection Programs at Citi, a company with 201877 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Stanley Thomas.

Stanley Thomas previously worked as Global Head, International Data Transfer / Director, Data Privacy ; Cross-Border Data Transfer at Citi and Enterprise Cross Border Data Transfer Operations Leader at Citi. Stanley Thomas holds Berkeley Executive Education, Accelerating Change Readiness And Agility from University Of California, Berkeley, Haas School Of Business.

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Citi

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About Stanley Thomas

Now, more than ever, it’s important for businesses to move beyond just building up repetitive revenues from services or products. In order to find long-term success, businesses need constant building and renewal/revision to their process related to the core business function or development/deployment of new products or services as well as growth and changes to the client base. That means having compliance and risk leaders who know how to remediate issues and create risk management/compliance frameworks and privacy/data protection programs that measure, monitor, and mitigate problems when gaps in adherence to industry regulations occur.An industry-recognized expert in implementing operational and technology risk controls, developing cutting-edge technology solutions in risk, compliance, and data protection domains, and executing operational compliance programs at scale, I help my companies achieve regulatory compliance in areas of data privacy, bank outsourcing, data localization, and international data transfers with 100+ regulators.Notable results:+ Currently helming Citigroup's Centralized Cross-Border Data Transfer (CBDT) function and Privacy Operations Program, I led a global organization with 70-member teams to optimize and align international data transfers with the regulatory demands of 95+ country jurisdictions.+ After executing the global transformation of CBDC and privacy operations, we not only streamlined processes and minimized operational complexities, but also establishing new industry benchmark in the process.+ Critical to attaining operational and process efficiencies, I refined CBDC and privacy workflows enhancing procedures, and driving implementation of robust privacy standards. We also designed approaches to create simple, globally common, lean, and digitally enabled bank outsourcing processes for 70+ franchises.+ To secure enterprise-wide compliance with privacy regulations, including GDPR and Schrems II, I conducted strategic process reviews, drove innovation, integrated cutting-edge technology solutions (CBAT, PIA), and led rigorous remediation initiatives.With a collaborative leadership style, I’m a people motivator, listener, and effective communicator who builds teams that are committed to excellence. In the end, effective communications, trust-based relationships, and a vision for success are key to affecting positive change and contributing value to an organization.I’m active on LinkedIn and would enjoy connecting with you. Please feel free to reach out.

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Citi
Citi
Senior Executive | Risk Management | Regulatory Compliance | Operational Excellence | Privacy & Data Protection Programs
new york, new york, united states
Website
Employees
201877
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12 roles · 23 years

Stanley Thomas work experience

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Global Head, International Data Transfer / Director, Data Privacy ; Cross-Border Data Transfer

Current

New York, New York, United States

Having made a substantial global impact by improving and scaling Cross Border Data Clearance (CBDC) operations (e.g., data privacy, bank secrecy, outsourcing compliance), I stepped into a critical global leadership and lead teams of 70+ personnel across the US,EMEA, APAC, and LATAM to streamline global data transfers in 95+ countries.After establishing and.

Sep 2023 - Present

Enterprise Cross Border Data Transfer Operations Leader

Current

New York City Metropolitan Area

Designed, developed and managing Citigroup’s Cross Border Data Transfer Program catering to Data Privacy, Bank Secrecy, Outsourcing and data localization regulations across a global spread of 90+ countries. Conceptualizing and executing development of next generation platform to include end to end process digitization and Codified Controls. Leading cross.

Jan 2019 - Present

Citibank: Head Of Data Transfer Operations

New York, New York, United States

Architected, Engineered, and Orchestrated Data Transfer Operations at Citibank, Ensuring Rigorous Compliance with Data Privacy, Bank Secrecy, Outsourcing, and Data Localization Mandates Across 93 Countries

Jan 2022 - Mar 2024

Cross Border Data Clearance - Head - Global Programs

Warren, NJ

Responsible for execution of Global Cross Border Data Clearance across 100 + countries for all regulatory and key strategic programs for firm with focus on data privacy, bank secrecy, outsourcing and other country specific privacy and data governance regulations.

Oct 2014 - Dec 2018

Consulting Sales Director

Greater New York City Area

Risk and Compliance Consulting, solution Development

Jun 2013 - Sep 2014

Business Development Manager - Americas

Greater New York City Area

Jul 2012 - Jun 2013

Product Development Specialist

Greater New York City Area

Control, Compliance and Risk Management Product Development

Feb 2009 - Jul 2012

Presales Manager - It Governance And Process Consulting , Americas

Greater New York City Area

Jun 2007 - Feb 2009

Managment Consultant / Senior Program Manager Leading It Captive Operation Setup

Greater Boston Area

Jan 2008 - May 2008

Senior Project Manager And It Governance Consultant

Washington D.C. Metro Area

May 2006 - Apr 2007

Senior Process Consultant

Toshiba Semiconductors Ltd
2003 - 2004 ~1 yr
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5 education records

Stanley Thomas education

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What company does Stanley Thomas work for?

Stanley Thomas works for Citi.

What is Stanley Thomas's role at Citi?

Stanley Thomas is listed as Senior Executive | Risk Management | Regulatory Compliance | Operational Excellence | Privacy & Data Protection Programs at Citi.

Where is Stanley Thomas based?

Stanley Thomas is based in New York City Metropolitan Area, United States, United States while working with Citi.

What companies has Stanley Thomas worked for?

Stanley Thomas has worked for Citi, Oracle, State Street, The World Bank, and Lloyds Banking Group.

Who are Stanley Thomas's colleagues at Citi?

Stanley Thomas's colleagues at Citi include Ashwini Maramaina, Tyler Richendollar, Alison Novich, Imaa Aasd, and Harshad Purohit.

How can I contact Stanley Thomas?

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What schools did Stanley Thomas attend?

Stanley Thomas holds Berkeley Executive Education, Accelerating Change Readiness And Agility from University Of California, Berkeley, Haas School Of Business.

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