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@citi.com
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1 phone found area 813
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Terri Thomas is listed as Vice President Global AML Training at JPMorgan Chase & Co. at JPMorgan Chase & Co., a company with 286575 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at citi.com, phone signal with area code 813, and a matched LinkedIn profile for Terri Thomas.
Terri Thomas previously worked as Vice President Global AML Training at Jpmorgan Chase & Co. and Senior Vice President, AML Monitoring Operations (NAM/LATAM Hubs) at Citigroup. Terri Thomas holds J.D., Law, Class Rank: 4 from Stetson University College Of Law.
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AeroLeads found 1 current-domain work email signal for Terri Thomas. Compare company email patterns before reaching out.
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.
Listed skills include Legal Writing, Litigation, Due Diligence, Legal Research, and 1 others.
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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..
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.
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.
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.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
Mardi Turner
Colleague at Jpmorgan Chase & Co.Houston, Texas, United States, United States
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JA
Jorge A. Ramos Perez
Colleague at Jpmorgan Chase & Co.San Antonio, Texas, United States, United States
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SQ
Shi Qi Chua
Colleague at Jpmorgan Chase & Co.Singapore, Singapore
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Daniel (Dan) Mcdermond
Colleague at Jpmorgan Chase & Co.Aston, Pennsylvania, United States, United States
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GG
Giselle Gonzaga
Colleague at Jpmorgan Chase & Co.Cebu, Central Visayas, Philippines, Philippines
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BM
Brittany Mayo
Colleague at Jpmorgan Chase & Co.Columbus, Ohio Metropolitan Area, United States
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DL
Dean Lewis
Colleague at Jpmorgan Chase & Co.Galena, Ohio, United States, United States
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VP
Vinay Pirisingula
Colleague at Jpmorgan Chase & Co.Mancherial, Telangana, India, India
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JR
Jared Roane
Colleague at Jpmorgan Chase & Co.Newark, Delaware, United States, United States
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NS
Narendra S Thakur
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India, India
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Activities and Societies: Law Review, Phi Delta Phi Legal Honors Fraternity, Legal Writing Clinic Tutor, Contracts Tutor, graduated cum.
Activities and Societies: Graduated cum laude with Honors
Quick answers generated from the profile data available on this page.
Terri Thomas works for JPMorgan Chase & Co..
Terri Thomas is listed as Vice President Global AML Training at JPMorgan Chase & Co. at JPMorgan Chase & Co..
AeroLeads has found 1 work email signal at @citi.com for Terri Thomas at JPMorgan Chase & Co..
AeroLeads has found 1 phone signal(s) with area code 813 for Terri Thomas at JPMorgan Chase & Co..
Terri Thomas is based in Greater Tampa Bay Area, United States, United States while working with JPMorgan Chase & Co..
Terri Thomas has worked for Jpmorgan Chase & Co., Citigroup, Citi, and Allen, Norton & Blue, P.A..
Terri Thomas's colleagues at JPMorgan Chase & Co. include Mardi Turner, Jorge A. Ramos Perez, Shi Qi Chua, Daniel (Dan) Mcdermond, and Giselle Gonzaga.
You can use AeroLeads to view verified contact signals for Terri Thomas at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
Terri Thomas holds J.D., Law, Class Rank: 4 from Stetson University College Of Law.
Terri Thomas is listed with skills including Legal Writing, Litigation, Due Diligence, Legal Research, and Employment Law.
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