Thomas Cory Email & Phone Number

Westerville, Oh, Us

Westerville, Oh, Us

Dublin, Ohio, United States

New Albany, Ohio, United States

www.rpmadetail.com

Westerville, Ohio, United States

Dynamic and dedicated professional with more than a decade of extensive experience in law enforcement and financial crime investigations. Experienced in leading high-performing teams, conducting in-depth analyses, and providing innovative solutions to complex problems. Recognized for exceptional organizational, analytical, and interpersonal skills, as well as a track record of driving security and compliance improvements in high-risk environments. Committed to using expertise to improve the success and safety of communities and institutions.

Columbus, Ohio

Dynamic and dedicated professional with more than a decade of extensive experience in law enforcement and financial crime investigations. Experienced in leading high-performing teams, conducting in-depth analyses, and providing innovative solutions to complex problems. Recognized for exceptional organizational, analytical, and interpersonal skills, as well as a track record of driving security and compliance improvements in high-risk environments. Committed to using expertise to improve the success and safety of communities and institutions.

Columbus, Ohio Area

- Responsible for the direct supervision of a team that conducts in-depth investigations on money laundering (AML), filing suspicious activity reports (SAR’s), & other potential crimes related to a financial institutional.- Forecast and coordinate daily production and staffing levels for 15-18 directs and indirects- Facilitate team meetings by providing agendas, communicating goals, and upcoming changes- Help guide and mentor 18+ directs and 35+in direct employee’s in the department- Proficient in SAS, Actimize, Lexis Nexis, Tableau, Word Check, All Microsoft products. and a multitude of bank security systems.

Columbus, Ohio

Cross Channel & Emerging Online Fraud (CCEO)- Responsible for the direct supervision of a team that conducts in-depth investigations on, ATO, check fraud/forgery/kiting, zelle, suspicious wires, negative devices, elderly abuse, ACH fraud, claims fraud, various digital-based fraud, and many other potential crimes related to a financial institutional.- Forecast and coordinate daily production and staffing levels for 15-18 directs and 35+ indirects- Facilitate team meetings by providing agendas, communicating goals, and upcoming changes- I am a subject matter expert (SME) for anything audit, department policy/procedure, or compliance related- Proficient in all Microsoft products and a multitude of bank security systems- Special projects include: bi-monthly Robotics & Tech-Ops Ideas call, working closely with law enforcement - Prior to CCEO I was also a manager in debit/credit card fraud and Electronic Money Movement

Opota, Certified Police Officer In The State Of Ohio

Education record