Glenn Dethomasis

Q: What is Glenn Dethomasis email address?

Email Glenn Dethomasis at glenn.dethomasis@verizon.net and glenn.dethomasis@boc.cn. This email is the most updated Glenn Dethomasis email found in 2026.

Q: How to contact Glenn Dethomasis?

To contact Glenn Dethomasis send an email to glenn.dethomasis@verizon.net or glenn.dethomasis@boc.cn. (updated on October 31, 2024)

Vice President BSA Officer at Bank of China | New York City Metropolitan Area

About Glenn Dethomasis

Glenn Dethomasis is a seasoned banking professional currently serving as the Vice President and BSA Officer at Bank of China, where he leverages over 15 years of extensive experience in Financial Crimes, Anti-Money Laundering (AML), and regulatory compliance. In his pivotal role, Glenn is responsible for assessing a wide array of products and profiles, meticulously analyzing metrics and trends to identify training needs and remediation points. His expertise in risk controls testing and Enterprise Risk Management enables him to proactively address emerging risks related to Fraud and Financial Crimes, ensuring the institution remains compliant with stringent regulatory standards.

Glenn acts as the central point of contact for the Office of the Comptroller of the Currency (OCC), internal and external auditors, and oversees all regulatory and operational risk assessments. His ability to navigate complex regulatory landscapes has made him an invaluable asset to the Bank of China, particularly in sectors such as Commodities, Energy, and Retail. His commitment to excellence was recognized in 2019 when he received the Outstanding Achievement Award, a testament to his dedication and impact within the organization.

In addition to his deep knowledge of KYC and OFAC regulations, Glenn is proficient in utilizing advanced analytical tools such as Lexis Nexis and Microsoft Excel, which enhance his capability in conducting thorough risk assessments and operational analyses. His Six Sigma and Lean Sigma certifications further underscore his commitment to process improvement and operational efficiency. As Glenn continues to drive initiatives that strengthen the bank's defenses against financial crimes, he remains at the forefront of developing innovative strategies that safeguard the institution's integrity and reputation in the global banking landscape.

Glenn Dethomasis Work