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Andrew Topa Location
Texas, United States
Andrew Topa Work
Director of Operations – Payments and Funding @ (June 2025 - Present)
Director, Compliance Audit, Governance, and Process Improvement @ (December 2021 - June 2025)
Manager, Compliance Audit @ (February 2018 - December 2021)
Senior Compliance Auditor @ (May 2017 - February 2018)
Officer @ (January 2020 - Present)
Adjunct Instructor @ (August 2013 - May 2019)
Senior Associate @ (August 2016 - May 2017)
Associate, Financial Institutions Consulting @ (March 2014 - July 2016)
Marketing Specialist II @ (July 2013 - March 2015)
Communications and Finance Coordinator @ (May 2010 - July 2013)
Peer Counselor @ (August 2008 - May 2010)
Intern @ Congressman Kevin Brady (January 2009 - April 2009)
Andrew Topa Education
Texas Christian University
M.S.
2011-2013
Sam Houston State University
Bachelor of Science
2006-2010
Andrew Topa Skills
Internal Audit
Banking
Risk Assessment
Enterprise Risk Management
Sarbanes-Oxley Act
InDesign
Dodd-Frank
Compliance Management
SPSS
Nonprofits
CSS
Microsoft Office
R
Management
Research
Web Design
SQL
JavaScript
jQuery
SQL Server Management Studio
Microsoft Excel
Financial Reporting
Customer Service
Event Planning
Finance
Microsoft Word
Financial Analysis
Sarbanes Oxley Act
Dodd Frank
Andrew Topa Summary
Andrew Topa, based in Texas, United States, is currently a Director of Operations – Payments and Funding at TF Holdings. Andrew Topa brings experience from previous roles at TF Holdings and U.S. Navy Reserve. Andrew Topa holds a 2011 - 2013 M.S. @ Texas Christian University. With a robust skill set that includes Internal Audit, Banking, Risk Assessment, Enterprise Risk Management, Sarbanes-Oxley Act and more. Andrew Topa has 4 emails and 2 mobile phone numbers on RocketReach.
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