Tonny Thomas Email & Phone Number
Clinical Assistant Professor @ Gies College of Business - University of Illinois Urbana-Champaign
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Tonny Thomas Location
- Chicago, IL, US
Tonny Thomas Work
- Clinical Assistant Professor @ (August 2025 - Present)
- Adjunct Faculty @ (March 2024 - Present)
- Co-Founder @ (October 2020 - Present)
- Senior Manager, Regulatory Compliance - Commercial Electronic Channels, Cash Management and Trade @ (October 2016 - October 2020)
- Strategic Innovation Investments @ (January 2019 - August 2019)
- Senior Product Business Manager, Global Payments and Cash Management @ (August 2014 - October 2016)
- Entrepreneur @ Kandathil Trading (Serangoon Market) (September 2013 - December 2017)
- Global Head of Operational Risk, SME Banking @ (November 2012 - August 2013)
- Global Head of Business Risk and Control Management, Global Payment Services @ (April 2011 - November 2012)
- Senior Manager, Operational Risk and Control @ (May 2010 - March 2011)
- Manager, Risk and Control, Global Transaction Banking @ (April 2008 - May 2010)
- Operational Risk (Analyst and Senior Analyst) @ (August 2006 - April 2008)
- Operational Risk (Summer Program) @ (June 2006 - August 2006)
- Senior Analyst and Associate Analyst @ (July 2002 - January 2006)
Tonny Thomas Education
- The University of Georgia
Better Process Control School (Food Science)
2021-2021 - North Carolina State University
Good Manufacturing Practices (Food Science and Technology)
2021-2021 - University at Buffalo
M.B.A (International Finance)
2003-2005 - Nova Southeastern University
B Sc (Computer Science)
1996-2000
Tonny Thomas Skills
- Higher Education Teaching
- Guest Lecturing
- Conference Speaking
- Vendor Risk Management
- Supplier Risk Management
- Regulatory Compliance
- Information Security
- Board of Directors
- Business Management
- Strategy
- Start-ups
- Venture Capital
- Risk Assessment
- Operational Risk
- Governance
- Business Continuity
- Operational Risk Management
- Financial Risk
- Risk Management
- Technology Risk
- Basel II
- Banking
- Enterprise Risk Management
- AML
- Market Risk
- Credit Risk
- Investment Banking
- KYC
- Anti Money Laundering
- Management
- Cash Management
- Financial Services
- Auditing
- Portfolio Management
- Project Management
- Leadership
- Compliance
- Payments
- Entrepreneurship
- Commercial Banking
- Finance
- Internal Controls
- Retail Banking
- Marketing Strategy
- Digital Innovation
- Program Management
- Corporate Venture Capital
- Compliance Advisory
- Food & Beverage
- Fast-Moving Consumer Goods (FMCG)
- Innovation Management
- Team Leadership
Tonny Thomas Summary
- Tonny Thomas, based in Chicago, IL, US, is currently a Clinical Assistant Professor at Gies College of Business - University of Illinois Urbana-Champaign. Tonny Thomas brings experience from previous roles at DePaul University School of Continuing and Professional Studies, NakiNoku and HSBC. Tonny Thomas holds a 2021 - 2021 Better Process Control School in Food Science @ The University of Georgia. With a robust skill set that includes Higher Education Teaching, Guest Lecturing, Conference Speaking, Vendor Risk Management, Supplier Risk Management and more. Tonny Thomas has 3 emails and 3 mobile phone numbers on RocketReach.
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