Thomas Healy Location
- Austin, TX, US
Thomas Healy Work
- 2026 -now Special Advisor @
- 2025 -now Senior Advisor @
- 2018 -now On Sabbatical @ undefined
- 2024 -2025 SVP Chief Compliance Officer @
- 2020 -2022 Vice President Enterprise Compliance @
- 2018 -2020 Executive Director - Auto Compliance Risk @
- 2016 -2018 Executive Compliance Director - Deposits, Credit Card and Expansion Products @
- 2015 -2016 Executive Compliance Director - Deputy Chief Compliance Officer and Fair Lending Officer @
- 2014 -2015 Chief Compliance Officer - Ally Bank @
- 2013 -2014 Sr. Compliance Director - Deposit, Marketing and eCommerce @
- 2010 -2013 Director - Deposits, Marketing and eCommerce @
- 2006 -2010 Compliance and Operational Risk Manager @
- 2000 -2006 Chief Compliance Officer @ Farmers & Merchants Bank
Thomas Healy Education
- Tennessee Technological University
BSBM (Marketing, Accounting, Pyschology)
1981-1985
Thomas Healy Skills
- u.s. Office of Foreign Assets Control Ofac
- AML
- Deposits
- OFAC
- Anti Money Laundering
- Credit Risk
- Enterprise Risk
- Enterprise Risk Management
- Banking
- Retail Banking
- Loans
- Financial Services
- Consumer Lending
- Program Management
- Microsoft Office
- Risk Management
- Sales
- USA PATRIOT Act
- Operational Risk Management
- Operational Risk
- Leadership
- Financial Risk
- Compliance
- Financial Institutions
- KYC
- Strategic Planning
- Social Media
- Credit
- Mortgage Lending
- Bank Secrecy Act
- u.s. Office of Foreign Assets Control
Thomas Healy Summary
- Thomas Healy, based in Austin, TX, US, is currently a On Sabbatical at undefined. Thomas Healy brings experience from previous roles at Forvis Mazars US, Capital One, Discover Financial Services and USAA. Thomas Healy holds a 1981 - 1985 BSBM in Marketing, Accounting, Pyschology @ Tennessee Technological University. With a robust skill set that includes u.s. Office of Foreign Assets Control Ofac, AML, Deposits, OFAC, Anti Money Laundering and more. Thomas Healy has 2 emails and 1 mobile phone numbers on RocketReach.
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