Kevin Thomas Email & Phone Number
Chief Risk Officer (CRO) @ Zolve
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Kevin Thomas Location
- Las Vegas, NV, US
Kevin Thomas Work
- 2024 -now Chief Risk Officer (CRO) @
- 2023 -2024 Compliance Professional @ Self-employed
- 2022 -2023 Sr. Director, Head of Customer Practices @
- 2013 -2022 Director and Sr. Director Compliance, Global Credit @
- 2011 -2013 Director Compliance Monitoring @
- 1991 -2011 Compliance Director, Sr. Manager, Manager @
Kevin Thomas Education
- William Jewell College
Bachelor of Science (BS) (Business Administration and Management, General)
- Harlaxton College
Kevin Thomas Skills
- Data Analysis
- AML
- Risk Management
- Operational Risk
- KYC
- Financial Risk
- Bank Secrecy Act
- Banking
- Credit Cards
- Credit
- USA PATRIOT Act
- Auditing
- Enterprise Risk Management
- Financial Services
- Loans
- Operational Risk Management
- Portfolio Management
- Finance
- OFAC
- Consumer Lending
- Credit Risk
- Financial Institutions
- Internal Audit
- Underwriting
- Credit Analysis
- Financial Regulation
- Executive Management
- Due Diligence
- Securities
- Payments
- Anti Money Laundering
- Business Strategy
- Regulatory Compliance
- Development
- Jurisdiction
- Regulatory
- Compliance
- Regulatory Requirements
Kevin Thomas Summary
- Kevin Thomas, based in Las Vegas, NV, US, is currently a Chief Risk Officer (CRO) at Zolve. Kevin Thomas brings experience from previous roles at Self-employed and PayPal. Kevin Thomas holds a Bachelor of Science (BS) in Business Administration and Management, General @ William Jewell College. With a robust skill set that includes Data Analysis, AML, Risk Management, Operational Risk, KYC and more. Kevin Thomas has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Zolve Employees
Ramestha Prince
CEO’s Office
Bengaluru, KA, IN
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