Tonia Thompson's Location
New York, New York, United States
Tonia Thompson's Work
- Aba Graduate Risk Management School @ First Commerce Bank
- Senior Vice President,compliance, Bsa, and Security Officer @ First Commerce Bank
- Vice President, Compliance Officer and Bsa Officer @ First Commerce Bank
- Compliance Analyst @ JPMorgan Chase & Co.
- Realtor @ Realty World Fredrica Williams
- Assistant Vice President Bsa Officer @ Unity Bank Plc
- Assistant Vice President - Bsa Officer @ Gibraltar Bank
- Senior Financial Management Specialist @ FlightSafety International
Tonia Thompson's Education
- Aba Graduate Risk Management School2017 - 2017
- Aba Foundational Regulatory Compliance School2016 - 2016
- Kean1987 - 1988
- essex catholic girls HS1983 - 1987
Tonia Thompson's Skills
- Banking
- Bank Secrecy Act
- Retail Banking
- Anti Money Laundering
- KYC
- Commercial Banking
- Financial Risk
- Management
- Consumer Lending
- Financial Services
Tonia Thompson's Summary
Tonia Thompson, based in New York, New York, United States, is currently a Aba Graduate Risk Management School at First Commerce Bank, bringing experience from previous roles at First Commerce Bank, Jpmorgan Chase & Co. and Realty World Fredrica Williams. Tonia Thompson holds a 2017 - 2017 Aba Graduate Risk Management School. With a robust skill set that includes Banking, Bank Secrecy Act, Retail Banking, Anti Money Laundering, KYC and more, Tonia Thompson contributes valuable insights to the industry.
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