Banking And Financial Services Consultant
Current
Mar 2017 - Present
AeroLeads people directory · profile
Thomas Walter Email & Phone Number
Consumer Consulting Specialist
at
Private Consulting Practice
1 work email found
@charter.net
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Consumer Consulting Specialist
Location
St Cloud, Minnesota, United States
Company size
Who is Thomas Walter? Overview
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Quick answer
Thomas Walter is listed as Consumer Consulting Specialist at Private Consulting Practice, a company with 27 employees, based in St Cloud, Minnesota, United States. AeroLeads shows a work email signal at charter.net and a matched LinkedIn profile for Thomas Walter.
Thomas Walter previously worked as Banking and Financial Services Consultant at Private Consulting Practice and Consumer Consulting Specialist at Wolters Kluwer Financial Services. Thomas Walter holds Juris Doctor, Corporate And Commercial Law from William Mitchell College Of Law.
Company email context
Email format at Private Consulting Practice
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*@charter.net
68% confidence
AeroLeads found 1 current-domain work email signal for Thomas Walter. Compare company email patterns before reaching out.
Profile bio
About Thomas Walter
Summary of Professional Qualifications: Thirty years of financial services, regulatory compliance experience.Creative and practical solution development and integration.Extensive domain expert experience with software development teams.Unquestioned commitment to ethical integrity and corporate goals.
Listed skills include Financial Services, Aml, Banking, Bank Secrecy Act, and 13 others.
Current workplace
Thomas Walter's current company
Company context helps verify the profile and gives searchers a useful next step.
Private Consulting Practice
9 roles
Thomas Walter work experience
A career timeline built from the work history available for this profile.
Consumer Consulting Specialist
Current
Wolters Kluwer Financial Services
Aug 2010 - Present
Bsa/Ofac Officer
Bankfirst
Developed and coordinated holding company's program for compliance with Bank Secrecy and Anti-Money Laundering/Anti-Terrorist Financing laws for a national and state-chartered bank.Monitored and tested program controls for BSA and OFAC procedures.Served as member of the holding company Compliance Committee coordinating and implementing regulatory changes.
May 2007 - Aug 2009
Vice President & Regulatory Counsel
Apr 2006 - Aug 2009
Principal Attorney & Line Of Business Lead
Coordinated, promoted and developed products and services designed to assist financial institutions comply with the requirements of the Bank Secrecy Act, and anti-money laundering, privacy and data security legislation.Member of cross-department team charged with development and maintenance of software products marketed to financial service industry..
Apr 2005 - Apr 2006
Chief Legal Officer
401Kloans, Llc
Led the development of the company's lending software application distributed to the retirement plan services industry. Monitored, interpreted and translated laws and regulations affecting retirement plan formation and administration. Developed internal corporate documentation and negotiated vendor and customer transactions.Advised principals about the.
Jul 2003 - Apr 2005
Senior Attorney
Bankers Systems Inc
Monitored and interpreted state and federal legislative and regulatory changes for the development and maintenance of lending products for consumer and commercial transactions.Developed and maintained direct and indirect consumer lending documentation in 51 jurisdictions for home equity and open-end credit transactions, as well as security agreements and.
Aug 1987 - Jul 2003
Consumer Affairs Examiner
Federal Reserve Bank
Evaluated state member bank practices and procedures to determine compliance with federal consumer protection laws, and the regulations of the Federal Reserve System.
Dec 1985 - Aug 1987
Staff Attorney
Hyatt Legal Services
Represented clients in the general practice of law, including client interviews, legal research, advice and implementation of tactical approaches, negotiation with adverse counsel, motion appearances and preparation of documents.
Apr 1985 - Dec 1985
Team & coworkers
Colleagues at Private Consulting Practice
Other employees you can reach at ceoparadigm.com. View company contacts for 27 employees →
JR
John Rosanbalm
Colleague at Private Consulting PracticeEstacada, Oregon, United States, United States
View →
AS
Art Steidel
Colleague at Private Consulting PracticeFort Myers, Florida, United States, United States
View →
PH
Petter Hosen
Colleague at Private Consulting PracticeTrondheim, Trøndelag, Norway, Norway
View →
GF
George Finikiotis
Colleague at Private Consulting PracticeGreater Sydney Area, Australia
View →
CF
Cristina Falces
Colleague at Private Consulting PracticeCorrientes, Argentina, Argentina
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ZA
Zemyen Attsar
Colleague at Private Consulting PracticeNigeria, Nigeria
View →
DM
Doree Mac Gregor
Colleague at Private Consulting PracticeWaban, Massachusetts, United States, United States
View →
FR
Fred Rabinowitz
Colleague at Private Consulting PracticeRedlands, California, United States, United States
View →
ES
Ed Swart
Colleague at Private Consulting PracticeHolland, Michigan, United States, United States
View →
SK
Steve Koczak
Colleague at Private Consulting PracticeMiddletown, New York, United States, United States
View →
John Rosanbalm
Colleague at Private Consulting PracticeEstacada, Oregon, United States, United States
View →
AS
Art Steidel
Colleague at Private Consulting PracticeFort Myers, Florida, United States, United States
View →
PH
Petter Hosen
Colleague at Private Consulting PracticeTrondheim, Trøndelag, Norway, Norway
View →
GF
George Finikiotis
Colleague at Private Consulting PracticeGreater Sydney Area, Australia
View →
CF
Cristina Falces
Colleague at Private Consulting PracticeCorrientes, Argentina, Argentina
View →
ZA
Zemyen Attsar
Colleague at Private Consulting PracticeNigeria, Nigeria
View →
DM
Doree Mac Gregor
Colleague at Private Consulting PracticeWaban, Massachusetts, United States, United States
View →
FR
Fred Rabinowitz
Colleague at Private Consulting PracticeRedlands, California, United States, United States
View →
ES
Ed Swart
Colleague at Private Consulting PracticeHolland, Michigan, United States, United States
View →
SK
Steve Koczak
Colleague at Private Consulting PracticeMiddletown, New York, United States, United States
View →
4 education records
Thomas Walter education
Juris Doctor, Corporate And Commercial Law
Education record
University Of Puget Sound School Of Law
Bachelor Of Arts, Economics; Accounting, German Literature
University Of Minnesota
Economics
College Of St. Thomas
FAQ
Frequently asked questions about Thomas Walter
Quick answers generated from the profile data available on this page.
What company does Thomas Walter work for?
Thomas Walter works for Private Consulting Practice.
What is Thomas Walter's role at Private Consulting Practice?
Thomas Walter is listed as Consumer Consulting Specialist at Private Consulting Practice.
What is Thomas Walter's email address?
AeroLeads has found 1 work email signal at @charter.net for Thomas Walter at Private Consulting Practice.
Where is Thomas Walter based?
Thomas Walter is based in St Cloud, Minnesota, United States while working with Private Consulting Practice.
What companies has Thomas Walter worked for?
Thomas Walter has worked for Private Consulting Practice, Wolters Kluwer Financial Services, Bankfirst, Marshall Bankfirst, and 401Kloans, Llc.
Who are Thomas Walter's colleagues at Private Consulting Practice?
Thomas Walter's colleagues at Private Consulting Practice include John Rosanbalm, Art Steidel, Petter Hosen, George Finikiotis, and Cristina Falces.
How can I contact Thomas Walter?
You can use AeroLeads to view verified contact signals for Thomas Walter at Private Consulting Practice, including work email, phone, and LinkedIn data when available.
What schools did Thomas Walter attend?
Thomas Walter holds Juris Doctor, Corporate And Commercial Law from William Mitchell College Of Law.
What skills is Thomas Walter known for?
Thomas Walter is listed with skills including Financial Services, Aml, Banking, Bank Secrecy Act, Due Diligence, Compliance, Leadership, and Anti Money Laundering.
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