Tom Schultz's Location
Chicago, IL, US
Tom Schultz's Work
- Managing Director, US Fraud Risk Management @ CIBC
- VP | Fraud Risk and Control Manager @ MB Financial Bank
- Fraud Governance Manager @ BMO
- Investigator @ Zurich North America
- Investigator @ Office of Executive Inspector General - State of Illinois
- Senior Investigator @ LaSalle Bank
Tom Schultz's Education
- Loyola University Chicago
Bachelor of Science - BS (Criminal Justice)
1996 - 2000 - Keller Graduate School of Management
Master of Business Administration - MBA
2012 - 2016 - Federal Law Enforcement Training Center
(Inspector General Investigator Academy)
2004
Tom Schultz's Skills
- Physical Security
- Insurance Fraud
- Risk Management
- Public Speaking
- Bank Fraud
- Key Performance Indicators
- Physical Security Surveys
- Quality Assurance
- Regulatory Compliance
- Executive Protection
Tom Schultz's Summary
Tom Schultz, based in Chicago, IL, US, is currently a Managing Director, US Fraud Risk Management at CIBC, bringing experience from previous roles at MB Financial Bank, BMO Financial Group, Zurich North America and Office of Executive Inspector General - State of Illinois. Tom Schultz holds a 1996 - 2000 Bachelor of Science - BS in Criminal Justice @ Loyola University Chicago. With a robust skill set that includes Physical Security, Insurance Fraud, Risk Management, Public Speaking, Bank Fraud and more, Tom Schultz contributes valuable insights to the industry. Tom Schultz has 1 email on RocketReach.
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