Thomas Z Tassy
age ~56
from Lewisville, TX
- Also known as:
-
- Thomas T Tassy
- Tom Z Tassy
- Thomas Tassi
- Thomas Turner
- Tamas Tassi
- E Tassy
- Bert Korda
- Phone and address:
-
1399 Ashby Dr, Lewisville, TX 75067
4696309433
Thomas Tassy Phones & Addresses
- 1399 Ashby Dr, Lewisville, TX 75067 • 4696309433
- Houston, TX
- 175 N Hudson Ave, Los Angeles, CA 90004 • 8189194719
- Woodinville, WA
- Seattle, WA
- Glendale, CA
- Thousand Oaks, CA
- Lynnwood, WA
Work
-
Company:CitiMar 2017
-
Position:Vice president - compliance officer
Education
-
Degree:Bachelors
-
School / High School:University of Washington1994 to 1999
-
Specialities:Business Management, Operations Management, Accounting, Finance
Skills
Financial Risk • Banking • Finance • Corporate Finance • Business Process Improvement • Risk Assessment • Sarbanes Oxley Act • Auditing • Internal Controls • Internal Audit • External Audit • Residential Mortgages • Manufacturing • Lean Operations • Management • Process Improvement • Aml • Enterprise Risk Management • Fraud • Business Process • Risk Management • Compliance • Due Diligence • Operational Risk Management
Languages
English • Spanish
Ranks
-
Certificate:Cams, Cia
Industries
Financial Services
Resumes
Vice President - Compliance Officer
view sourceLocation:
1399 Ashby Dr, Lewisville, TX 75067
Industry:
Financial Services
Work:
Citi
Vice President - Compliance Officer
Jpmorgan Chase & Co.
Vice President - Compliance Manager
Control Solutions Ibm Protivity and Experis Consulting Companies Jul 2007 - Feb 2013
Senior Consulting Manager
City National Bank Jan 2004 - Jul 2007
Senior Auditor
U.s Department of the Treasury Occ 1999 - 2003
Assistant National Bank Examiner
Vice President - Compliance Officer
Jpmorgan Chase & Co.
Vice President - Compliance Manager
Control Solutions Ibm Protivity and Experis Consulting Companies Jul 2007 - Feb 2013
Senior Consulting Manager
City National Bank Jan 2004 - Jul 2007
Senior Auditor
U.s Department of the Treasury Occ 1999 - 2003
Assistant National Bank Examiner
Education:
University of Washington 1994 - 1999
Bachelors, Business Management, Operations Management, Accounting, Finance University of Washington
Bachelors, Bachelor of Arts
Bachelors, Business Management, Operations Management, Accounting, Finance University of Washington
Bachelors, Bachelor of Arts
Skills:
Financial Risk
Banking
Finance
Corporate Finance
Business Process Improvement
Risk Assessment
Sarbanes Oxley Act
Auditing
Internal Controls
Internal Audit
External Audit
Residential Mortgages
Manufacturing
Lean Operations
Management
Process Improvement
Aml
Enterprise Risk Management
Fraud
Business Process
Risk Management
Compliance
Due Diligence
Operational Risk Management
Banking
Finance
Corporate Finance
Business Process Improvement
Risk Assessment
Sarbanes Oxley Act
Auditing
Internal Controls
Internal Audit
External Audit
Residential Mortgages
Manufacturing
Lean Operations
Management
Process Improvement
Aml
Enterprise Risk Management
Fraud
Business Process
Risk Management
Compliance
Due Diligence
Operational Risk Management
Languages:
English
Spanish
Spanish
Certifications:
Cams, Cia
Six Sigma
Acams
Experis
Six Sigma
Acams
Experis
Youtube
Classmates
Cocke County High School,...
view sourceGraduates:
Tassy Thomas (1996-2000),
Amy Wood (1982-1986),
Melissa Carnal (2000-2004),
Tersa Smith (1979-1983),
Stephanie Webb (1992-1996),
Stephen McKeehan (1986-1990)
Amy Wood (1982-1986),
Melissa Carnal (2000-2004),
Tersa Smith (1979-1983),
Stephanie Webb (1992-1996),
Stephen McKeehan (1986-1990)
Get Report for Thomas Z Tassy from Lewisville, TX, age ~56