1St And 2Nd Line Of Defense Governance And Risk Transformation Leader
Consulting & Management Advisory
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Thomas Digiovanni Email & Phone Number
1st and 2nd Line of Defense Governance and Risk Transformation Leader
at
Consulting & Management Advisory
1 work email found
@credit-suisse.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Consulting & Management Advisory
Role
1st and 2nd Line of Defense Governance and Risk Transformation Leader
Location
Charlotte, North Carolina, United States
Who is Thomas Digiovanni? Overview
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Quick answer
Thomas Digiovanni is listed as 1st and 2nd Line of Defense Governance and Risk Transformation Leader at Consulting & Management Advisory, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at credit-suisse.com and a matched LinkedIn profile for Thomas Digiovanni.
Thomas Digiovanni previously worked as Chief Risk & Controls Officer - (Chief of Business Controls) at Equiniti and Global Head of Business Risk Management, Asset Management at Credit Suisse. Thomas Digiovanni holds Bachelor Of Business Administration - Bba from Pace University - Lubin School Of Business.
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Email format at Consulting & Management Advisory
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{first}.{last}@credit-suisse.com
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Profile bio
About Thomas Digiovanni
Executive specializing and leading global asset managers, wealth managers and banking organizations in Risk Management, Regulatory Affairs, Compliance and Audit with reporting into an independent Board of Directors. Proven track record in building, evolving and implementing risk and control management capabilities and solutions through digitization, quality assurance, framework development, standardization, governance, and policy development for financial institutions. On the front-line leading and interacting with Regulators regarding matters of attention, regulatory exams/targeted reviews and regulation implementation/remediation. Experience spans specialized areas in Payments and Financial Crime programs and more broadly business/process transformation, analytics, program delivery, and strategy. Progressive experience in Compliance and Audit programs rooted in Big 4 consultancy. *Aggregate experience across operations, risk, strategy, technology, compliance, people and budgeting would also align to a Chief Operating Officer role.
Current workplace
Thomas Digiovanni's current company
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Consulting & Management Advisory
14 roles
Thomas Digiovanni work experience
A career timeline built from the work history available for this profile.
Chief Risk & Controls Officer - (Chief Of Business Controls)
Executive management team member responsible for establishing and growing a First Line of Defense organization to 20 professionals in a span of 14 months across the US and India underpinned by industry best-practices, culture enhancement, sustainability and strategy delivery to safely support Equiniti’s growth and market share expansion goals. Established.
Aug 2023 - Dec 2024
Global Head Of Business Risk Management, Asset Management
Transformed the first-line operational risk and controls management function into a global cohesive and risk intelligent model through global re-organization of people, new capabilities, remediation and use of innovative technology solutions.Selected Achievements:* Spearheaded the rationalization of >500 non-financial controls for the division and.
Sep 2020 - Feb 2023
Head Of Regulatory Change & Governance, Asset Management
Directed the regulatory landscape, implementation of regulation, interactions and issue management with key regulators impacting Credit Suisse Asset Management (CSAM). Participated in key meetings with the Federal Reserve and oversaw front-to-back SEC Exam for CSAM. Managed MRA’s from US Federal and Swiss regulator FINMA.Selected Achievements:* Directed.
Jan 2017 - Feb 2023
Iwm Compliance & Regulatory Affairs – Director
Oversaw second-line operational risk function within Compliance covering financial crimes, investigations, fraud (internal/external), internal control vulnerabilities, market abuse, cross-border, culture and conduct. Facilitated responsibilities through a cross-discipline of functions including traditional compliance and risk processes, applied advanced.
Jan 2016 - Dec 2016
Ib Controls Strategy, Design & Delivery, Director
Oversaw IB Securities (Equities & Fixed Income) first-line controls strategy inclusive of a suite of Control tools (i.e., Cancel and Corrects Risk Tool, Trader Mandates & Exceptions, Trading Supervisory Dashboard, Cross-Border Compliance Tool, etc.) supported by global team.Selected Achievements:* Developed Target State model with roadmaps followed by a.
Oct 2014 - Dec 2015
Partner
Founded the Technology and Operational Risk (TOR) consulting practice for SunGard Consulting. Built up the practice through solution development and quick go-to-market strategies, staff hires including sales and delivery, existing SunGard networking and inter-sales, webinars, and etc. Selected Achievements:* Achieved a multi-million dollar sales pipeline.
Feb 2012 - Sep 2014
Senior Manager - Audit & Enterprise Risk Services
Managed project delivery, new sales, subject matter expert for practice, new lines of business development and marketing (brochures, and sales pitch decks). Sampled consulting engagements included Unauthorized Trading Risk Assessment, Dodd-Frank Swaps Push-out Global Legal Vehicle Strategy, Systems Assessment & Digital Transformation Model, Trading.
Mar 2010 - Feb 2012
Senior Manager
May 2007 - Mar 2010
Manager
Jun 2006 - May 2007
Consultant
Aug 2005 - Jun 2006
Manager, Order Management Systems & Client Conversions
Oct 1999 - Aug 2005
Jun 1999 - Oct 1999
Sr. Mutual Fund Representative
Sep 1996 - May 1999
2 education records
Thomas Digiovanni education
Bachelor Of Business Administration - Bba
Pace University - Lubin School Of Business
Master Of Business Administration - Mba
Dowling College
FAQ
Frequently asked questions about Thomas Digiovanni
Quick answers generated from the profile data available on this page.
What company does Thomas Digiovanni work for?
Thomas Digiovanni works for Consulting & Management Advisory.
What is Thomas Digiovanni's role at Consulting & Management Advisory?
Thomas Digiovanni is listed as 1st and 2nd Line of Defense Governance and Risk Transformation Leader at Consulting & Management Advisory.
What is Thomas Digiovanni's email address?
AeroLeads has found 1 work email signal at @credit-suisse.com for Thomas Digiovanni at Consulting & Management Advisory.
Where is Thomas Digiovanni based?
Thomas Digiovanni is based in Charlotte, North Carolina, United States while working with Consulting & Management Advisory.
What companies has Thomas Digiovanni worked for?
Thomas Digiovanni has worked for Consulting & Management Advisory, Equiniti, Credit Suisse, Sungard - Now Part Of Fis, and Deloitte.
How can I contact Thomas Digiovanni?
You can use AeroLeads to view verified contact signals for Thomas Digiovanni at Consulting & Management Advisory, including work email, phone, and LinkedIn data when available.
What schools did Thomas Digiovanni attend?
Thomas Digiovanni holds Bachelor Of Business Administration - Bba from Pace University - Lubin School Of Business.
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