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Thomas J. Furey Iii Email & Phone Number
Fraud Analyst, Enterprise Cyber Security
at
Fidelity Investments
1 work email found
@nttdata.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Analyst, Enterprise Cyber Security
Location
Mount Laurel, New Jersey, United States
Who is Thomas J. Furey Iii? Overview
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Quick answer
Thomas J. Furey Iii is listed as Fraud Analyst, Enterprise Cyber Security at Fidelity Investments, based in Mount Laurel, New Jersey, United States. AeroLeads shows a work email signal at nttdata.com and a matched LinkedIn profile for Thomas J. Furey Iii.
Thomas J. Furey Iii previously worked as Principal, Consultant - Wealth Management, Operations, Risk Oversight - Remediation at I Cyber Light, Llc (Formerly I Traderoute Global, Llc) and Principal, Consultant - Wealth Management, Operations, Risk Oversight - Remediation at I Trade Route Global, Llc. Thomas J. Furey Iii holds Master Of Business Administration (M.B.A.), Mba Program from Norwich University.
Company email context
Email format at Fidelity Investments
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*@nttdata.com
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AeroLeads found 1 current-domain work email signal for Thomas J. Furey Iii. Compare company email patterns before reaching out.
Profile bio
About Thomas J. Furey Iii
WEALTH MANAGEMENT, CORPORATE GOVERNANCE, RISK OPERATIONS, COMPLIANCEProject Management, Business Analyst, International Operations and TradingFINRA Series 7, 63, 24, 53, 55 & 4, License Previously Held - Lean Six Sigma Green Belt & Agile Scrum Master PMP Trained
Listed skills include Financial Services, Equities, Mutual Funds, Risk Management, and 14 others.
Current workplace
Thomas J. Furey Iii's current company
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10 roles
Thomas J. Furey Iii work experience
A career timeline built from the work history available for this profile.
Principal, Consultant - Wealth Management, Operations, Risk Oversight - Remediation
Current
I Cyber Light, Llc (Formerly I Traderoute Global, Llc)
TIAA-CREF – Senior Consultant – Contract TransformationCharlotte, NC. (06.01.22 to 12.05.23)Project Manager & BA - Contract Transformation – Cash Management, Money Movement & Beneficiary Designation – Minimizing Risk converting / transforming retirement contracts.Truist Bank – Senior Consultant – Digital BankingCharlotte, NC.(12.31.21 to 06.01.22)Project.
Oct 2019 - Present
Principal, Consultant - Wealth Management, Operations, Risk Oversight - Remediation
Fidelity Investments / Veritude - Risk Analyst.Regulatory mail review -- Management report presented. Wells Fargo through CLA -- Consent Order - PM - Consulting assignment, Operational Risk Oversight to prepare for Bank / Regulator meeting.Fidelity Investments / Veritude, Merrimack, NH - Business Consultant - Legal Shareholder Services. Prospectus.
Sep 2008 - Oct 2019
Management Consultant - Analyst
Recruited by Fidelity Chief Compliance Office for Operational Risk Management Reporting & Compliance Dashboard review in accordance with Corporate Governance and Mutual Fund Board, SEC 38a-1 and 206 (4) 7, reporting requirements. Supervised Fidelity Broker Dealer delegated SP, License & Registration reporting team and Supervisor Principal delegated.
Nov 2005 - Jun 2008
Chief Trading Officer -- Svp & Managing Director
- Managed Trading & Risk Oversight controls for HSBC Brokerage (USA), HSBC Private Banking (USA), and HSI Canada Retail Trading in accordance with Corporate Governance – 38 US Reports, 12 Canadian Reports – P&L $5MM
- Led Self-Clearing initiative for conversion of HSBC introducing Broker Dealer Trading Operation and Platform to direct relationship with US Exchanges, Floor Brokers, Market Makers, Fixed Income Counterparties and ECNs.
- Directed trading technology requirements, workflows and procedures to support all aspects of fully-disclosed trading for self-directed and Investment Advisor-directed client brokerage accounts (US & Canada). Vendors –.
- Oversaw Risk Oversight & “Best Execution” of all Retail Equity, Options and Fixed Income trade execution for both the US and Canada, ensuring adherence to established regulatory guidelines (e.g., SEC Rule 11ac1-5, NASD.
- Created US Private Banking & Retail Trading, Broker Dealer Hub to support internalization of US orderflow for HSBC international affiliates -- Established exchange memberships with BOX, BSE, CHX, PCX and PHLX to reduce.
- Minimized risk exposure and trading errors by 93% and error rate at 28% below industry standards.
Apr 2001 - Jan 2005
Director, International Brokerage Operations
Witsoundview Europe And Enba First-E Bank
WitCapital Europe/WitSoundView Europe, Director Brokerage Operations, 1/00 to 12/00Enba -- First-e, Manager International Settlements & Operations, 6/99 to 12/99Developed and Managed European Broker-Dealer for Boutique Investment Bank -- Initially engaged by Enba/Firste prior to joint venture between Enba/First-e Bank and WitCapital/WitSoundView Europe..
Jun 1999 - Dec 2000
Manager, Brokerage Operations
- Transferred to London from Fidelity US to mitigate operational risk and oversee SFA mandated dematerialization with CREST.Key Accomplishments:
- Reconciled the Fidelity UK Broker Dealer Books & Records and Statement Reporting discrepancies under the review of the UK regulators
- Start-up -- Developed and managed US brokerage in-house custody operation infrastructure within brokerage regulatory environment to support in-house Fidelity relationships
Apr 1994 - Apr 1999
Avp, Japanese Custody
Managed the daily client servicing of 30 Japanese Fortune 100 relationships.
Sep 1992 - Apr 1994
At, Global Custody
Bankers Trust Company
Global Securities Services; Defined Contribution Service; and, Defined Benefit ServicesGlobe*Star Development Team
Jul 1987 - Sep 1992
Jan 1977 - Sep 1980
4 education records
Thomas J. Furey Iii education
Master Of Business Administration (M.B.A.), Mba Program
Norwich University
Ba, History
Trinity College-Hartford
Aa, Liberal Arts
Cape Cod Community College
Hs Diploma
Nutley High School
FAQ
Frequently asked questions about Thomas J. Furey Iii
Quick answers generated from the profile data available on this page.
What company does Thomas J. Furey Iii work for?
Thomas J. Furey Iii works for Fidelity Investments.
What is Thomas J. Furey Iii's role at Fidelity Investments?
Thomas J. Furey Iii is listed as Fraud Analyst, Enterprise Cyber Security at Fidelity Investments.
What is Thomas J. Furey Iii's email address?
AeroLeads has found 1 work email signal at @nttdata.com for Thomas J. Furey Iii at Fidelity Investments.
Where is Thomas J. Furey Iii based?
Thomas J. Furey Iii is based in Mount Laurel, New Jersey, United States while working with Fidelity Investments.
What companies has Thomas J. Furey Iii worked for?
Thomas J. Furey Iii has worked for Fidelity Investments, I Cyber Light, Llc (Formerly I Traderoute Global, Llc), I Trade Route Global, Llc, Fidelity Investments / Veritude, and Hsbc Brokerage Usa.
How can I contact Thomas J. Furey Iii?
You can use AeroLeads to view verified contact signals for Thomas J. Furey Iii at Fidelity Investments, including work email, phone, and LinkedIn data when available.
What schools did Thomas J. Furey Iii attend?
Thomas J. Furey Iii holds Master Of Business Administration (M.B.A.), Mba Program from Norwich University.
What skills is Thomas J. Furey Iii known for?
Thomas J. Furey Iii is listed with skills including Financial Services, Equities, Mutual Funds, Risk Management, Series 7, Operations Management, Series 63, and Pricing.
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