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Lilly Thomas Location
Falls Church, VA, US
Lilly Thomas Work
2022 -now Executive Vice President Regulatory Policy @ Independent Community Bankers of America
2020 -2023 Executive Vice President and Senior Regulatory Counsel @ Independent Community Bankers of America
2012 -2023 Senior Vice President and Senior Regulatory Counsel @
2009 -2023 Vice President and Senior Regulatory Counsel @
1999 -2008 Assistant General Counsel @
Lilly Thomas Education
Vermont Law School
Juris Doctor (J.D.) (Law)
1996-1999
Lilly Thomas Skills
Anti Money Laundering
Privacy Law
Legal Writing
Regulations
Litigation
Finance
Legislation
Legislative Relations
Bank Secrecy Act
Management
cyber security
Policy
Analysis
OFAC
Banking Law
Financial Services
Customer Service
Strategy
Microsoft Excel
Project Management
Lilly Thomas Summary
Lilly Thomas, based in Falls Church, VA, US, is currently a Executive Vice President Regulatory Policy at Independent Community Bankers of America. Lilly Thomas brings experience from previous roles at Independent Community Bankers of America, ICBA, ICBA - Independent Community Bankers of America and CUNA -- Credit Union National Association. Lilly Thomas holds a 1996 - 1999 Juris Doctor (J.D.) in Law @ Vermont Law School. With a robust skill set that includes Anti Money Laundering, Privacy Law, Legal Writing, Regulations, Litigation and more. Lilly Thomas has 1 mobile phone numbers on RocketReach.
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