2010 -
2012 First Vice President- Risk, Compliance and BSA @ 1st Capital Bank
2009 -
2010 VP Compliance Officer @
2007 -
2008 SVP Chief Risk Officer @ Pacific Valley Bank
2005 -
2007 VP Risk Management and Compliance @ Pacific Valley Bank
2004 -
2005 VP Operations Administration and Compliance @ Pacific Valley Bank
Tom Ragusa Education
Chaffey College
(Business Management)
1992
-
1998
Louisiana State University
(General Studies)
1986
-
1988
Tom Ragusa Skills
Strategic Thinking
Analytical Skills
Project Management
Policies & Procedures
Issue Management
Leadership
Auditing
Banking
AML
Financial Risk
Internal Audit
Risk Management
Operational Risk Management
Commercial Lending
Financial Services
Operational Risk
Retail Banking
Credit
Microsoft Excel
Training
Financial Analysis
Analysis
Compliance
Tom Ragusa Summary
Tom Ragusa, based in United States, is currently a Executive Vice President- Chief Risk Officer at Golden State Bank. Tom Ragusa brings experience from previous roles at Golden State Bank, Citizens Business Bank, American Business Bank and FIS. Tom Ragusa holds a 1992 - 1998 Chaffey College. With a robust skill set that includes Strategic Thinking, Analytical Skills, Project Management, Policies & Procedures, Issue Management and more. Tom Ragusa has 2 emails and 1 mobile phone numbers on RocketReach.
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