Thai Trower Email & Phone Number
VP, Head of Financial Crime Compliance and Risk @ Marqeta
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Thai Trower Location
- Bentonville, AR, US
Thai Trower Work
- 2024 -now VP, Head of Financial Crime Compliance and Risk @
- 2024 -now Board Member @
- 2023 -2024 Big Tech - Digital Payments and Anti-Corruption Compliance Consultant @
- 2022 -2023 Executive Sponsor, Women@Finance Resource Group @
- 2021 -2023 Head of AML and Sanctions Compliance, Digital Payments @
- 2021 -2021 Senior Director II, Global Sanctions and Financial Services Compliance @
- 2021 -2021 Chair, Black and African American Resource Group (BAARG) @
- 2016 -2021 Director, U.S. OFAC Compliance and Global Sanctions Screening Administration @
- 2015 -2016 AML Compliance - Director, OFAC and Consumer Protection @
- 2011 -2015 U.S. AML Director - Financial Intelligence Unit @
- 2010 -2011 Senior Manager II, Financial Intelligence Leader @
Thai Trower Skills
- Risk Management
- Risk Assessment
- Banking
- Internal Audit
- Auditing
- Bank Secrecy Act
- AML
- Analysis
- Operational Risk Management
- Policy
- Governance
- Operational Risk
- Asset Management
- Securities
- Sarbanes-Oxley Act
- Credit Cards
- Corporate Governance
- Financial Analysis
- Payments
- Anti Money Laundering
- Financial Services
- Fraud Investigations
- Management
- Sarbanes Oxley Act
- Microsoft Excel
- Business Analysis
- Microsoft Office
- Finance
Thai Trower Summary
- Thai Trower, based in Bentonville, AR, US, is currently a VP, Head of Financial Crime Compliance and Risk at Marqeta. Thai Trower brings experience from previous roles at INTERFORM.ART, Confidential and Google. With a robust skill set that includes Risk Management, Risk Assessment, Banking, Internal Audit, Auditing and more. Thai Trower has 2 emails and 1 mobile phone numbers on RocketReach.
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Thai Trower
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