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Thomas Cahalane Email & Phone Number
Risk Manager | Oversight and Controls
at
National Bank of Kuwait
1 work email found
@nbk.com
2 phones found area 212
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk Manager | Oversight and Controls
Location
New York, New York, United States
Company size
Who is Thomas Cahalane? Overview
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Quick answer
Thomas Cahalane is listed as Risk Manager | Oversight and Controls at National Bank of Kuwait, a company with 7535 employees, based in New York, New York, United States. AeroLeads shows a work email signal at nbk.com, phone signal with area code 212, and a matched LinkedIn profile for Thomas Cahalane.
Thomas Cahalane previously worked as Risk Manager at National Bank Of Kuwait and Project Manager at Telavance, Inc.. Thomas Cahalane holds Mba, Finance from St. John'S University.
Company email context
Email format at National Bank of Kuwait
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*@nbk.com
68% confidence
AeroLeads found 1 current-domain work email signal for Thomas Cahalane. Compare company email patterns before reaching out.
Profile bio
About Thomas Cahalane
Senior Support Strategist in the Banking Industry who can add value to a firms strategic objectives by leveraging my finance, risk management and regulatory adherence knowledge and experience in a heavily regulated industry.I have provided executive leadership that draws on my ability to build and manage cross-functional teams that deliver results on time. My background demonstrates a solid career progression with increasingly responsible roles focusing on achieving key performance indicators and risk controls. I have successfully led numerous projects from end to end including the implementation of core banking systems, sanctions filtering platforms, AML transaction monitoring systems and office relocations. I have extensive experience in building consultative relationships with Senior Management locally and internationally as well as with regulators, auditors and critical vendors. I have developed the framework around a solid compliance program incorporating all of the required elements of BSA/AML, OFAC filtering and suspicious activity monitoring. Specialties: Critical and Creative Thinking and Problem Solving Skills, Concise Communications & Presentations, Business and Process Analysis, Internal Controls, Policies and Procedure Development, Audit Issue Remediation, Office of the Comptroller of the Currency Exam Management, Outsourcing, Systems Implementations, Project Management, Operational Risk, Risk Management, Risk Controls, Risk Assessments, Financial Accounting, Budgeting and Reporting, International Exposure, Tax Planning, FATCA, BSA/AML Compliance, KYC, AML Transaction Monitoring, OFAC Sanctions Filtering, Information Technology, Business Continuity, Vendor Management, Trade Finance Servicing, Loans and Syndications, Customer Information Security.
Listed skills include Banking, Financial Risk, Risk Management, Trade Finance, and 22 others.
Current workplace
Thomas Cahalane's current company
Company context helps verify the profile and gives searchers a useful next step.
National Bank Of Kuwait
9 roles
Thomas Cahalane work experience
A career timeline built from the work history available for this profile.
Risk Manager
Facilitates and monitors the implementation of effective risk management practices. Coordinates the identification of risk exposures and reporting of adequate risk metrics throughout the organization. Develops processes and controls to manage risks. Responsible for overall adequacy of internal controls and compliance with laws and regulations as well as.
Aug 2014 - Jan 2024
Project Manager
Independent consultant assigned to projects covering BSA/AML model validations, review of BSA/AML risk assessments and overall program governance.
May 2014 - Jul 2014
Head Of Operations, Finance And Technology
- Assistant General Manager of the New York Branch of a leading Middle East financial institution with an asset base of $24billion. Led Operations, Financial Controls, Information Technology and Administration. Oversaw.
- Extensive involvement in implementing sanctions filtering in collaboration with vendors, Head Office and local cross-functional groups. Replaced an in-house developed system with Prime’s OFAC filtering product. Led.
- Directed a comprehensive Business Recovery Plan including crisis management team, business impact analysis, risk assessments, departmental plans. Full scope test biannually with written report.
- Implemented replacements of all core banking system components including Front/Back Office, Risk Management, Treasury, Trade Finance, OFAC Filtering, BSA/AML Transaction Monitoring and MIS reporting.
- Responsible for an Office Relocation Project including planning, budgeting, selecting, negotiating, monitoring and implementing. This was a challenging and stimulating endeavor that relied on my leadership and.
Sep 1998 - Dec 2013
Vice President Operations
Managed Operations including Treasury Settlements, Capital Markets, Funds Transfer, Loans and Syndications, Letters of Credit and Travelers' Check Processing. Added Information Technology in 1998.
Aug 1990 - Aug 1998
Avp & Financial Controller
Managed the Finance/Accounting/Internal Control departments. Supervised seven professionals. Responsibilities included all financial reporting, planning and analysis, tax strategies.
Apr 1988 - Aug 1990
Manager Financial Planning Analysis
Managed a team handling financial reporting, budgeting, forecasting and analysis.
Nov 1984 - Apr 1988
Financial Analyst
Nordic American Banking Corporation
Responsible for reporting, analaysis, budgeting and forecasting under the Conrtoller.
Mar 1980 - Oct 1984
Staff Accountant
General accounting and reporting responsibilites for the Employee Benefit Trust Division.
Aug 1978 - Mar 1980
2 education records
Thomas Cahalane education
Mba, Finance
St. John'S University
Bachelor Of Science (Bs), Accounting And Finance
State University Of New York At Oswego
FAQ
Frequently asked questions about Thomas Cahalane
Quick answers generated from the profile data available on this page.
What company does Thomas Cahalane work for?
Thomas Cahalane works for National Bank of Kuwait.
What is Thomas Cahalane's role at National Bank of Kuwait?
Thomas Cahalane is listed as Risk Manager | Oversight and Controls at National Bank of Kuwait.
What is Thomas Cahalane's email address?
AeroLeads has found 1 work email signal at @nbk.com for Thomas Cahalane at National Bank of Kuwait.
What is Thomas Cahalane's phone number?
AeroLeads has found 2 phone signal(s) with area code 212 for Thomas Cahalane at National Bank of Kuwait.
Where is Thomas Cahalane based?
Thomas Cahalane is based in New York, New York, United States while working with National Bank of Kuwait.
What companies has Thomas Cahalane worked for?
Thomas Cahalane has worked for National Bank Of Kuwait, Telavance, Inc., Arab Banking Corporation, Nordic American Banking Corporation, and Manufacturers Hanover Trust.
How can I contact Thomas Cahalane?
You can use AeroLeads to view verified contact signals for Thomas Cahalane at National Bank of Kuwait, including work email, phone, and LinkedIn data when available.
What schools did Thomas Cahalane attend?
Thomas Cahalane holds Mba, Finance from St. John'S University.
What skills is Thomas Cahalane known for?
Thomas Cahalane is listed with skills including Banking, Financial Risk, Risk Management, Trade Finance, Credit Risk, Kyc, Financial Analysis, and Financial Reporting.
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