Director - Fraud Governance, Bank Fraud Operations
Current
Jul 2024 - Present
AeroLeads people directory · profile
Tom Durst Email & Phone Number
Director - Fraud Governance, Bank Fraud Operations
at
USAA
1 work email found
@wellsfargo.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director - Fraud Governance, Bank Fraud Operations
Location
Cheshire, Connecticut, United States
Who is Tom Durst? Overview
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Quick answer
Tom Durst is listed as Director - Fraud Governance, Bank Fraud Operations at USAA, based in Cheshire, Connecticut, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Tom Durst.
Tom Durst previously worked as Compliance Risk Manager Lead - UDAAP and Sales Practices at Usaa and Vice President, Compliance Officer - UDAAP Program Office at Wells Fargo. Tom Durst holds Master Of Science (M.S.), Investment Management from Pace University - Lubin School Of Business.
Company email context
Email format at USAA
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{first_initial}{last}@wellsfargo.com
76% confidence
AeroLeads found 1 current-domain work email signal for Tom Durst. Compare company email patterns before reaching out.
Profile bio
About Tom Durst
Accomplished financial policy writer and certified project management professional. Bring a track record of providing some of the world’s largest financial firms with the insights, guidance and tools necessary to thrive despite a rapidly shifting regulatory landscape. Offer expertise in – and genuine passion for – writing policies, interpreting legislation and deciphering complex materials.INFLUENTIAL LEADER – Build a shared understanding of policies and cultivate broad support for best practices. SOLUTIONS FOCUSED – View issues and inconsistencies as opportunities for growth and to exceed expectations. SKILLED COMMUNICATOR – Articulate complex concepts in clear policies and actionable, detailed documentation.
Listed skills include Banking, Risk Management, Auditing, Technical Writing, and 33 others.
Current workplace
Tom Durst's current company
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10 roles · 18 years
Tom Durst work experience
A career timeline built from the work history available for this profile.
Compliance Risk Manager Lead - Udaap And Sales Practices
Nov 2021 - Jul 2024
Vice President, Compliance Officer - Udaap Program Office
Jan 2021 - Nov 2021
Compliance Testing Associate
May 2018 - Jan 2021
Compliance Testing
Oct 2015 - May 2018
Compliance Officer - Global Corporate Functions Compliance
Aug 2014 - Oct 2015
Assistant Vice President, Auditor – Collateral Risk Management
Conduct on-site audits of third-party valuation service vendors. Uncover operational issues and instances of non-compliance. Write final reports outlining audit findings, root cause analyses and remediation recommendations.
Oct 2012 - Aug 2014
Assistant Vice President, Policy Analyst – Collateral Risk Management
Led small team and partnered with senior management, Fair Lending, Legal and Correspondent Lending teams to interpret – and implement into policy – financial regulation and mandates. Developed a formalized process to handle tracking of upcoming regulatory shifts.
2010 - 2012
~2 yrs
Operational Quality And Process Measurement Officer – Risk Management
Conducted root-cause and GAP analyses to identify process weaknesses, trends and to mitigate risk. Facilitated business leadership meetings to improve upon and develop new business processes. Collaborated with key stakeholders across all areas of the business to develop policies and internal business processes.
2009 - 2010
~1 yr
Technical Writer – Strategy And Analytics
Maintained 4,000 business procedures, user manuals and process flows. Gathered and synthesized large quantities of raw data into documents and deliverables, including processes / procedures, training materials and user manuals. Developed user manuals detailing software functions for multiple departments.
2008 - 2009
~1 yr
2 education records
Tom Durst education
Master Of Science (M.S.), Investment Management
Pace University - Lubin School Of Business
B.S., Technical And Scientific Communication
James Madison University
FAQ
Frequently asked questions about Tom Durst
Quick answers generated from the profile data available on this page.
What company does Tom Durst work for?
Tom Durst works for USAA.
What is Tom Durst's role at USAA?
Tom Durst is listed as Director - Fraud Governance, Bank Fraud Operations at USAA.
What is Tom Durst's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Tom Durst at USAA.
Where is Tom Durst based?
Tom Durst is based in Cheshire, Connecticut, United States while working with USAA.
What companies has Tom Durst worked for?
Tom Durst has worked for Usaa, Wells Fargo, Hsbc, J.P. Morgan, and Jpmorgan Chase.
How can I contact Tom Durst?
You can use AeroLeads to view verified contact signals for Tom Durst at USAA, including work email, phone, and LinkedIn data when available.
What schools did Tom Durst attend?
Tom Durst holds Master Of Science (M.S.), Investment Management from Pace University - Lubin School Of Business.
What skills is Tom Durst known for?
Tom Durst is listed with skills including Banking, Risk Management, Auditing, Technical Writing, Quality Assurance, Visio, Mortgage Lending, and Process Improvement.
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