Director Of Operations @ (November 2019 - January 2022)
Chief Risk Officer @ (September 2018 - November 2019)
Founder @ (June 2016 - January 2022)
Chief Operating Officer @ (July 2013 - June 2016)
Chief Risk Officer @ (January 2010 - July 2013)
Executive and Senior Manager @ (February 2001 - January 2010)
Senior Consultant @ Arthur Andersen LLP (October 1997 - February 2001)
Thomas Oliver Education
Michigan State University
Bachelor of Arts (B.A.) (Accounting)
1993-1997
Thomas Oliver Skills
Enterprise Risk Management
Credit
Risk Management
Financial Risk
Internal Audit
AML
Auditing
Financial Reporting
Governance
Operational Risk
Banking
Internal Controls
Operational Risk Management
Sarbanes-Oxley Act
Corporate Governance
Sarbanes-Oxley
IT Audit
COSO
Financial Analysis
SEC filings
Financial Institutions
Assurance
SOX 404
SAS70
Anti Money Laundering
Leadership
Retail
Retail Operations
Business Analysis
Operations
Sarbanes Oxley
Customer Service
Sarbanes Oxley Act
Management
Project Management
Thomas Oliver Summary
Thomas Oliver, based in Tampa, FL, US, is currently a Chief Administrative Officer at The Bank of Tampa. Thomas Oliver brings experience from previous roles at The Bank of Tampa, Composite Strategies LLC and South Central Bank. Thomas Oliver holds a 1993 - 1997 Bachelor of Arts (B.A.) in Accounting @ Michigan State University. With a robust skill set that includes Enterprise Risk Management, Credit, Risk Management, Financial Risk, Internal Audit and more. Thomas Oliver has 2 emails and 1 mobile phone numbers on RocketReach.
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