Terri Thomas Email & Phone Number

Tampa/St. Petersburg, Florida Area

Served as V.P. of JPMC's Corporate Global AML Training Unit. Responsible for development and oversight of various annual and ad hoc anti-money laundering training programs globally, encompassing the NAM/LATAM/APAC/EMEA Regions and all lines of business within JPMC. Serve as content subject matter and instructional design expert for 65+ programs annually. Interface with senior legal, compliance, product and business leaders throughout all regions. Ensure compliance with all regulatory and firm policy requirements. Perform project management of the training development cycle, manage audit/regulatory/testing requests, deliver updates and issue resolution to senior management working group committees, and various other related responsibilities.

Tampa/St. Petersburg, Florida Area

Senior Vice President for Global Anti-Money Laundering Operations. Managed various units within the North American and LATAM AML monitoring hubs serving various lines of business with Citi, including: High Risk Special Investigations, High Risk International Personal Banking, AML Monitoring Quality Assurance, SAR Filing, and Training units. Developed several best in class technology and process solutions that were implemented globally throughout Citi, including conceptualization/development of training program that was recognized as "best in class" by federal regulators. Worked on Global Standardized Operating Procedures (GSOP) to ensure consistency amongst AML monitoring hubs globally. Served as primary audit/regulatory/testing interface for areas managed.

Tampa/St. Petersburg, Florida Area

Managed AML and Fraud Compliance monitoring teams for the International Personal Bank (LATAM Region) for offshore accounts held in the U.S. Also served as primary employment/labor law in-house counsel and estate attorney for business. Drafted policies/procedures, developed best in class monitoring and case management solutions, served as primary audit/testing/regulatory interface for areas managed. Crafted criteria for Risk Control & Self Assessment (RCSA) testing and performed testing. Approved all high risk new account openings ensuring compliance with all KYC/CDD requirements; made recommendations on enhancements to customer KYC/CDD requirements.

Tampa/St. Petersburg, Florida Area

Labor & Employment law Defense litigation attorney.

Tampa/St. Petersburg, Florida Area

Senior AML Investigator / Team lead responsible for conducting in-depth AML investigations encompassing various products. Responsible for training new hires, writing thorough investigative reports, and filing Criminal Referral Form's (CRF) (later renamed Suspicious Activity Reports, or SARs). Recognized for development of technology solutions that were utilized in AML monitoring within Citi for over a decade.

J.D., Law, Class Rank: 4

Activities and Societies: Law Review, Phi Delta Phi Legal Honors Fraternity, Legal Writing Clinic Tutor, Contracts Tutor, graduated cum.

M.B.A., Master'S Business Administration

Activities and Societies: Graduated cum laude with Honors

B.M., Music Business