Thomas C. Email & Phone Number

As an Executive Director in Financial Crimes Risk Management - Financial Crimes Analytics Monitoring & Surveillance (FCAMS), I bring a unique blend of expertise that sets me apart in the banking & financial services industry. My deep knowledge in Risk Management, Compliance, & Governance forms the foundation of my role, where I serve as a subject matter expert (SME), guiding strategic initiatives and ensuring the integrity of Financial Crimes Risk Management's operations.My pioneering work in utilizing Large Language Models (LLM), coincided with developing and implementing Generative AI Risk Management Frameworks, self-sustaining applications, concurrent to my forward-thinking approach. These frameworks adhere to “NIST” Standards, Responsible AI, and align with regulatory compliance, and a “doing what is right” mindset demonstrates my commitment to maintaining the highest standards in governance, risk management, and compliance across the enterprise.Furthermore, my proficiency in leveraging technology to drive efficiency, vision, and a proactive risk mitigation approach is a key asset. By harnessing advanced tools and methodologies, I excel at enhancing operational effectiveness, proactively mitigating risk events, streamlining processes, and reducing costs, thereby delivering substantial value to the organization.Beyond technical and strategic acumen, my role as a Change Champion underscores my leadership in fostering an inclusive work culture. My dedication to Diversity, Equity, and Inclusion (DE&I) is integral to my leadership philosophy, promoting a collaborative and respectful environment that inspires innovation, drives success and efficiencies.In summary, my multifaceted expertise in financial crimes risk management, combined with my innovative use of technology and commitment to DE&I, distinguishes me as a visionary leader in the field. My ability to navigate complex challenges and drive positive change, positions me as a key asset and partner, setting a benchmark for excellence in the industry.

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  Executive Director

  Wells Fargo

  Jan 2024 - Present - Charlotte, North Carolina, United States