Thomas Oliver Email & Phone Number

Tampa, Fl, Us

Tampa, Florida, United States

Tampa/St. Petersburg, Florida Area

Serving as member of the Bank's Executive Committee, collaborating with client service teams and other members of operational leadership to provide an exceptional client experience and a great place to work.

Tampa/St. Petersburg, Florida Area

Reported directly to the Audit Committee, partnering with other senior risk team leaders to oversee enterprise risk management, compliance, credit review, operational risk management, vendor management, information security, and internal audit. Worked to evolve our frameworks based on the principles of collaborative risk management and combined assurance.

Seminole, Florida

Composite Strategies combines my 20 years of experience in the banking industry as an operational and risk management professional with a network of subject matter experts that are among the best in their field to provide optimal solutions to clients. We design, implement and manage risk management frameworks, including enterprise risk management, compliance management systems, and credit risk management frameworks, and we provide scalable supplemental executive management resources, including financial and strategic planning, project management, vendor analysis and negotiation.

Glasgow, Kentucky

Provided executive leadership for operational functions of the Bank; designated Information Security Officer. Responsibilities included, implementing the strategic plan, retail operations, deposit operations, loan operations, electronic banking, information technology, security and information security.

Glasgow, Kentucky

As a direct report of the Board of Directors, led the Risk Management Division, which included internal audit, compliance management system, Bank Secrecy Act program, security, information security, in-house appraisal program, secondary market quality control and loan review programs.

Gained experience with over 120 financial institutions through execution of risk management and business consulting engagements; clients typically ranging from $1 billion to $20 billion in assets.

Business risk consulting for financial institutions.