Thomas Mccarthy

Thomas Mccarthy Email and Phone Number

VP, Business Controls Manager at Citi @ Citi
new york, new york, united states
Thomas Mccarthy's Location
Tampa, Florida, United States, United States
Thomas Mccarthy's Contact Details

Thomas Mccarthy work email

Thomas Mccarthy personal email

n/a
About Thomas Mccarthy

Experienced Business Analyst and Project Manager with 9 years of success in banking, specializing in risk and control, process optimization, and strategic initiatives. Currently pursuing an MBA at the University of South Florida to transition into a front-office role in finance, with a focus on leveraging my analytical and leadership skills to drive business growth and impact. Motivated to contribute to dynamic teams in a fast-paced environment.

Thomas Mccarthy's Current Company Details
Citi

Citi

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VP, Business Controls Manager at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Thomas Mccarthy Work Experience Details
  • Citi
    Vp, Business Controls Manager - Banking & International Controls
    Citi Jun 2022 - Present
    Served as lead business analyst to develop and implement novel regulatory compliance control system to address critical gap in risk management framework, ensuring adherence to regulatory standards while mitigating risk in high-risk, cross-border travel. Collaborated with technology, compliance and bankers to prioritize and deliver new features from ideation through production releases in Agile development.▪ Pioneered risk assessment framework to identify high-risk areas for employees globally, improving risk management capabilities and preventing compliance breaches. Safeguarded bank's reputation and potential financial liabilities.▪ Developed risk assessment process and integrated system with third-party travel services, implemented robust leadership reporting and escalation procedure, achieving 100% audit compliance.▪ Created and conducted quarterly training sessions for ~30K Citibank employees globally, reinforcing knowledge and best practices, enhancing compliance and operational efficiency across regions.▪ Increased user satisfaction by 50% through data-driven product roadmap updates, including merging duplicate records to eliminate unnecessary notifications.▪ Boosted user efficiency by ~80% by implementing an extended attestation feature for frequent travelers and reduced redundant data entry for routine international trips.▪ Led cross-divisional discovery to expand compliance application, driving innovation through tailored features for new Citi market segments and achieving broader regulatory compliance.
  • Jpmorgan Chase & Co.
    Associate, Test Manager - Payments
    Jpmorgan Chase & Co. Jul 2021 - Jun 2022
    Tampa, Florida, United States
    Led an Agile test plan execution for migration of a $9 trillion daily payment platform for JPMC, defining system requirements for diverse global payment products (ACH, international transfers, etc.) and facilitating seamless transition. Managed team in supporting key strategic initiatives for payments clearing house platform.▪ Delivered comprehensive onboarding for hundreds of new hires through week-long training programs, including product knowledge, bank introduction, and specific area familiarization.▪ Achieved 3 flawless payment engine releases, leading test plan development, execution, executive sign off, and defect-free delivery.
  • Bank Of America
    Vp, Business Analyst - Wholesale Credit & Leasing Technology
    Bank Of America Oct 2018 - Jul 2021
    Charlotte, North Carolina
    Migrated business platform to target state, defining requirements and data mapping to ensure smooth transition. Led Agile team for world’s largest leasing enterprise, supporting $800M+ in total assets and 60K+ leasing contracts. Hired initially as contractor and transitioned to permanent role as VP.▪ Automated testing suite development for a leasing application migration. Reduced testing time from one month to one week, ensuring accurate replication of scenarios and enhancing migration efficiency.▪ Led gap analysis and process optimization for a leasing platform migration, collaborating with vendor to ensure seamless integration and address data mapping discrepancies.
  • Lowe'S Companies, Inc.
    Senior Associate, Business Analyst - Corporate Services
    Lowe'S Companies, Inc. Jul 2016 - Oct 2018
    Charlotte, Nc
    Selected for competitive talent program, securing Business Analyst role and achieving promotion to Associate Business Analyst within 9 months. Selected for advancement among top 10% of participants.▪ Selected as Business Analyst for IVR Transformation, documenting business requirements and integration tasks, determining data-related needs, and recommending improvements as needed.▪ Created user stories, use cases, BRDs, BSDs, wireframes/mockups, Project Charters, system workflows, business processes, and requirements traceability matrix.

Thomas Mccarthy Skills

Security Clearance Military Dod Microsoft Office Leadership Public Speaking Military Operations Project Management Microsoft Excel Powerpoint Microsoft Word Command Teamwork Customer Service Team Leadership Government

Thomas Mccarthy Education Details

Frequently Asked Questions about Thomas Mccarthy

What company does Thomas Mccarthy work for?

Thomas Mccarthy works for Citi

What is Thomas Mccarthy's role at the current company?

Thomas Mccarthy's current role is VP, Business Controls Manager at Citi.

What is Thomas Mccarthy's email address?

Thomas Mccarthy's email address is mc****@****del.edu

What schools did Thomas Mccarthy attend?

Thomas Mccarthy attended University Of South Florida, University Of Alabama.

What skills is Thomas Mccarthy known for?

Thomas Mccarthy has skills like Security Clearance, Military, Dod, Microsoft Office, Leadership, Public Speaking, Military Operations, Project Management, Microsoft Excel, Powerpoint, Microsoft Word, Command.

Who are Thomas Mccarthy's colleagues?

Thomas Mccarthy's colleagues are Jerry Ho, Łukasz Szwed, Rajarshi Banik Chowdhury, Mags Bryan Diola, Rajasree Menon, Sophie Mills, Adél Bárdos.

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