Tom Ragusa Email & Phone Number
Executive Vice President- Chief Risk Officer @ Golden State Bank
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Tom Ragusa Location
- United States
Tom Ragusa Work
- Executive Vice President- Chief Risk Officer @ (July 2024 - Present)
- Senior Vice President- Director of Risk and Compliance Management @ (August 2022 - Present)
- Senior Vice President, BSA @ (May 2021 - April 2022)
- Senior Vice President- Compliance and Risk Manager @ (February 2016 - May 2021)
- Senior Compliance Manager @ (March 2012 - February 2016)
- First Vice President- Risk, Compliance and BSA @ 1st Capital Bank (May 2010 - May 2012)
- VP Compliance Officer @ (January 2009 - April 2010)
- SVP Chief Risk Officer @ Pacific Valley Bank (May 2007 - September 2008)
- VP Risk Management and Compliance @ Pacific Valley Bank (May 2005 - April 2007)
- VP Operations Administration and Compliance @ Pacific Valley Bank (September 2004 - April 2005)
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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