Trevor Thompson

Trevor is a highly skilled visionary-integrator combination with advanced knowledge and experience within; business environment concepts, change management, Risk and Control Self-Assessment “RCSA,” internal controls lifecycle, regulatory implications, Quality Assurance/Control “QA/QC,” His practice areas include; seven years of direct regulatory research work within large law firms, and eighteen years within financial services of which twelve years included direct experience in Commercial Real Estate, Commercial Banking, Consumer Small & Business Banking suite of Laws, Rules, and Regulatory framework applicability, front-line and Operational Risk management “Ops Risk,” and business process “BPM”/control management, expert level data analytics, structured debt products, Sarbanes-Oxley Act “SOX”, and project management. Trevor demonstrates the ability to consistently, socialize complex deliverables in a clear and concise manner, build strong cross-functional relationships, produce accurate and timely deliverables, manage large data sets, and manage multiple tasks. His professional and intellectual curiosity has afforded him additional training and experience in: business administration, contract law, Appraisals Disclosure Rights, Bankruptcy Due Diligence, Beneficial Ownership, Unclaimed Property and Escheatment, and various Federal and State level Regulations including but not limited to; ADA Accommodation, Flood Disaster Protection Act (FDPA), Fair Lending Regulation B, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Price/Process Price Record Keeping, Permissible Purpose under FCRA, Privacy of Consumer Financial Information, Regulation U- Margin & Purpose Credits, Financial Institutions Reform Recovery & Enforcement (FIRREA), Servicemembers Civil Relief Act (SCRA). He is currently looking for a suitable position where he can: share his passion and enthusiasm for risk, controls and regulatory applicability, further develop his career, and have an immediate impact on assigned tasks. Driven and analytical, with passion for identifying and mitigating potential risks. Possesses foundational knowledge in risk assessment and management, along with proficiency in data analysis and regulatory compliance. Committed to leveraging skills to enhance organizational resilience and safeguard assets. Analytical [Job Title] equipped with in-depth understanding of financial risks associated with range of organizational actions. Focused on helping clients limit or balance risk against reward for optimal decision-making. Easily handles complex data to understand potential impacts, break down risk and develop recommendations. Risk management professional with proven ability to identify, assess, and mitigate risks to protect organizational interests. Known for collaborative approach and results-driven mindset, consistently adapting to changing scenarios and fostering team cohesion. Expertise in risk analysis, regulatory compliance, and strategic planning. Developed skills in high-stakes environment, focusing on risk assessment, regulatory compliance, and data analysis. Strong ability to adapt and apply these skills to new challenges. Seeking to transition into new field, leveraging strategic mindset and analytical expertise to drive positive outcomes. Results-driven risk management professional with strong analytical skills and keen ability to assess and mitigate potential threats. Proven track record of enhancing organizational safety through collaborative efforts and strategic planning. Skilled in crisis management, compliance, and data analysis. Known for adaptability, reliability, and effective communication in dynamic environments. Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills. Offering strong analytical abilities and keen eye for identifying potential risks, coupled with readiness to learn and develop in risk management field. Contributes insights into risk assessment methodologies and regulatory frameworks. Ready to use and develop skills in data analysis and compliance in [Desired Position] role.

• Habitat for Humanity
• Charlotte Food Pantry
• Pure Religion (Race against Human Trafficking)
• Photography

Certified Regulatory Compliance Manager- Candidate