Terri Thomas Email and Phone Number
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Legal and Compliance professional with over 20 years experience in the anti-money laundering field with major financial institutions. My experience and skill sets include AML operational management, six sigma quality assurance (DMAIC), technology/process/procedures optimization and development, audit/regulatory/testing management, training design and delivery, and legal expertise on a variety of matters including litigation, employment/labor law, policy drafting and research/writing. I am highly dedicated and love to be challenged. My strongest attribute is working under pressure and achieving creative and viable "best in class" solutions to difficult issues. I have a strong attention to detail, which allows me to approach issues from both a tactical and strategic standpoint.
Jpmorgan Chase & Co.
View- Website:
- jpmorganchase.com
- Employees:
- 286575
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Vice President Global Aml TrainingJpmorgan Chase & Co. Oct 2011 - PresentTampa/St. Petersburg, Florida AreaServed 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.
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Senior Vice President, Aml Monitoring Operations (Nam/Latam Hubs)Citigroup Mar 2006 - Oct 2011Tampa/St. Petersburg, Florida AreaSenior 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. -
Vice President / Deputy General Counsel - International Personal Bank (Latam)Citi Mar 2003 - Mar 2006Tampa/St. Petersburg, Florida AreaManaged 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.
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AttorneyAllen, Norton & Blue, P.A. Mar 2000 - Mar 2003Tampa/St. Petersburg, Florida AreaLabor & Employment law Defense litigation attorney. -
Senior Aml Investigator / Team LeadCiti Feb 1992 - Jun 1996Tampa/St. Petersburg, Florida AreaSenior 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.
Terri Thomas Skills
Terri Thomas Education Details
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Class Rank: 4 -
Master'S Business Administration -
Music Business
Frequently Asked Questions about Terri Thomas
What company does Terri Thomas work for?
Terri Thomas works for Jpmorgan Chase & Co.
What is Terri Thomas's role at the current company?
Terri Thomas's current role is Vice President Global AML Training at JPMorgan Chase & Co..
What is Terri Thomas's email address?
Terri Thomas's email address is te****@****iti.com
What is Terri Thomas's direct phone number?
Terri Thomas's direct phone number is +181367*****
What schools did Terri Thomas attend?
Terri Thomas attended Stetson University College Of Law, Stetson University, University Of Miami.
What are some of Terri Thomas's interests?
Terri Thomas has interest in Football, Exercise, Home Improvement, Reading, Sports, Home Decoration, Health, Cooking, Electronics, Outdoors.
What skills is Terri Thomas known for?
Terri Thomas has skills like Legal Writing, Litigation, Due Diligence, Legal Research, Employment Law.
Who are Terri Thomas's colleagues?
Terri Thomas's colleagues are Brett Thurman, Yesu Fernando, Lisa Olsen, Akshat Patel, Naresh Kumar, Agios Marlyn, David F..
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