Rhonda Thomas Email & Phone Number
Senior Audit Director - Commercial and Auto Finance @ Capital One Bank
Rhonda Thomas's Location
Richmond, VA, US
Rhonda Thomas's Work
- Senior Audit Director - Commercial and Auto Finance @ Capital One Bank
- Director Commercial Bank Audit @ Capital One Bank
- Director, Financial Services Audit @ Capital One
- Senior Manager, Financial Services Audit @ Capital One
- Senior Manager, Compliance Audit @ Capital One
- Sr. Compliance Manager, Mortgage Advisor @ Capital One
- Compliance Manager @ Capital One
- Senior Examiner @ Federal Reserve Bank of Richmond
Rhonda Thomas's Education
- University of Virginia Darden School of Business
Emerging Leadership Development Program
2017 - 2017 - University of Virginia
State Banking School
- Virginia Commonwealth University - School of Business
Bachelor of Science (BS) (Business Administration and Management, General)
Rhonda Thomas's Skills
- AML
- Financial Risk
- Bank Secrecy Act
- CAMS
- Risk Management
- Banking
- USA PATRIOT Act
- Enterprise Risk Management
- OFAC
- Operational Risk Management
Rhonda Thomas's Summary
Rhonda Thomas, based in Richmond, VA, US, is currently a Senior Audit Director - Commercial and Auto Finance at Capital One Bank, bringing experience from previous roles at Capital One Bank and Capital One. Rhonda Thomas holds a 2017 - 2017 Emerging Leadership Development Program @ University of Virginia Darden School of Business. With a robust skill set that includes AML, Financial Risk, Bank Secrecy Act, CAMS, Risk Management and more, Rhonda Thomas contributes valuable insights to the industry. Rhonda Thomas has 2 emails on RocketReach.
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