Tom Knapp Email & Phone Number
Senior Financial Analyst and Senior Investigator
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Tom Knapp Location
- Nashville, TN, US
Tom Knapp Work
- Senior Financial Analyst and Senior Investigator @ Robert Half / Protiviti (September 2026 - Present)
- Senior Compliance Advisor @ (July 2025 - Present)
- Vice President - Senior Compliance Risk Manager @ Trustmark Bank (October 2024 - January 2025)
- Vice President Compliance @ Trustmark Bank (October 2024 - January 2025)
- Manager - Global Bank Consulting @ RSM US LLP (July 2022 - May 2024)
- Project Manager - Compliance Risk Management @ (February 2022 - July 2022)
- Senior Risk Analyst @ (August 2020 - December 2021)
- Associate Director of Compliance and Operational Risk Control @ (December 2018 - August 2020)
- Senior Compliance Auditor II @ (June 2017 - August 2018)
- Compliance Professional @ (January 2017 - May 2017)
- Regulatory Compliance @ (October 2016 - December 2016)
- Compliance Testing Manger @ (January 2016 - July 2016)
- Compliance Specialist @ Merrick Bank (September 2014 - January 2016)
- Compliance Manager @ (July 2011 - March 2014)
- Senior Internal Auditor @ (August 2008 - April 2011)
- Senior Auditor @ (July 2006 - August 2008)
- Experienced Consultant @ (October 2005 - October 2006)
Tom Knapp Education
- University of Phoenix
Master of Business Administration (MBA) (Accounting)
2004-2007 - Hartwick College
Bachelor of Arts (B.A.) (German, Political Science)
1985-1989 - ABA Compliance School
Tom Knapp Skills
- Auditing
- Internal Audit
- Risk Management
- Banking
- Financial Analysis
- Financial Risk
- Training
- Management
- Finance
- Risk Assessment
- Leadership
- Sarbanes-Oxley Act
- Process Improvement
- Account Reconciliation
- Internal Controls
- Compliance
- Insurance
- Microsoft Office
- Microsoft Excel
- Credit Risk
- Enterprise Risk Management
- Financial Reporting
- Due Diligence
- Managerial Finance
- Program Management
- Audit
- Risk
- SOX
- Excel
- Customer Service
- Relationship Management
- Relationship Building
- Customer Relations
- Customer Satisfaction
- Complaint Management
- Complaint Investigations
- Strategic Planning
- Financial Services
- Accounting
- Team Building
- Credit
- Loans
- Project Management
- Credit Analysis
- Consulting
- Vendor Management
- Operational Risk Management
- Business Analysis
- Portfolio Management
- Business Process Improvement
- Analytical Skills
- Attention to Detail
- Banking Services
- Business Ethics
- Business Risk
- CRCM
- Change Management
- Communication
- Compliance Assessments
- Compliance Management
- Compliance Monitoring
- Compliance Oversight
- Compliance Program Management
- Compliance Testing
- Consultative Services
- Corporate Governance
- Credit Cards
- Decision-Making
- Executive Reporting
- Executive Visibility
- Fair Lending
- Governance, Risk Management, and Compliance (GRC)
- Industry Training
- Internal Investigations
- Interpersonal Skills
- Legal Compliance
- Lending
- Microsoft PowerPoint
- OCC
- Oral Communication
- Policy Development
- Presentations
- Professional Conduct
- Quality Assurance
- Quality Assurance Testing
- Regulatory Affairs
- Regulatory Compliance
- Regulatory Projects
- Regulatory Requirements
- Requirements Analysis
- Risk Analysis
- SharePoint
- Stakeholder Engagement
- Teaching
- Test Planning
- Testing
- Third Party Management
- Third Party Risk Management (TPRM)
- Written Communication
- eGRC
Tom Knapp Summary
- Tom Knapp, based in Nashville, TN, US, is currently a Senior Financial Analyst and Senior Investigator at Robert Half / Protiviti. Tom Knapp brings experience from previous roles at Arcsalus Advisors, Trustmark Bank and RSM US LLP. Tom Knapp holds a 2004 - 2007 Master of Business Administration (MBA) in Accounting @ University of Phoenix. With a robust skill set that includes Auditing, Internal Audit, Risk Management, Banking, Financial Analysis and more. Tom Knapp has 2 emails and 4 mobile phone numbers on RocketReach.
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