Thomas Foran Email & Phone Number

Coatbridge, Gb

Edinburgh, Scotland, United Kingdom

Edinburgh, United Kingdom

I manage technical audits for the function, particularly in Credit Risk, Finance and Model Governance. Credit Risk audits include credit card limit management, debt sales, collections MI and lending affordability, and Finance audits have included EUC governance and Treasury Operations.I serve as a main point of contact for Internal Audit with Credit Risk, Analytics and Independent Model Validation including attendance of risk and model monitoring forums. I meet regularly with colleagues… Show more I manage technical audits for the function, particularly in Credit Risk, Finance and Model Governance. Credit Risk audits include credit card limit management, debt sales, collections MI and lending affordability, and Finance audits have included EUC governance and Treasury Operations.I serve as a main point of contact for Internal Audit with Credit Risk, Analytics and Independent Model Validation including attendance of risk and model monitoring forums. I meet regularly with colleagues in 2LOD and manage issue closure across several audits. In addition, I have performed change audits in relation to the upgrade of the bank's credit risk decision engines and have become a stakeholder in the Steering Group subsequently.I was involved in one of the pilot audits for the adoption of agile auditing and am involved in the redesign of the audit methodology to address changes required for the new ways of working. Also, I led training for the audit function in respect of IFRS 9 Expected Credit Loss Provisioning and Financial Instruments. Show less

Glasgow, United Kingdom

I was the senior manager in charge of the audits of the Operations function of a large investment bank, subsidiaries of that investment bank. I also audited the IAS 39 to IFRS 9 transition at a UK retail bank and provided consulting advice for incorporating SOX considerations in risk assessments at a global bank based in Scotland.

London, United Kingdom

I managed audits of several financial services clients including a large global investment bank client and a UK-based retail bank. I also performed quality assurance work to ensure compliance with regulatory standards, and I was heavily involved in learning & development, including the creation of a new banking audit training curriculum.

London, United Kingdom

Greater New York City Area

Bs, Accounting & German

Education record