Kevin Thomas
Risk professional with deep, international, Deposit, Payments and Credit experience (BNPL, Revolving, Credit Card, Business Lending, Business CC)
- Role
- Chief Risk Officer (CRO) at Zolve
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Chief Risk Officer (CRO)
Jun 2024 — Present · Las Vegas, NV, US
Education
William Jewell College
Bachelor of Science (BS), Business Administration and Management, General
Skills
- Credit Cards
- Financial Services
- Financial Risk
- Credit Risk
- Finance
- Internal Audit
- Financial Institutions
- Credit Analysis
- Operational Risk Management
- Anti Money Laundering
- USA Patriot Act
- Fraud
- Underwriting
- Kyc
- Regulatory Compliance
- Executive Management
- Banking
- Risk Management
- Aml
- Ofac
- Auditing
- Securities
- Enterprise Risk Management
- Due Diligence
- Credit
- Operational Risk
- Consumer Lending
- Bank Secrecy Act
- Payments
- Portfolio Management
- Loans
- Business Strategy
- Financial Regulation
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