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.

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