Thomas Tassy
UAT Execution Manager - Senior Compliance Manger at MUFG | Dallas-Fort Worth Metroplex
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Thomas Tassy serves as the UAT Execution Manager and Senior Compliance Manager at MUFG, where he leverages over 20 years of extensive experience in risk management, compliance, and operational consulting. His current role is pivotal in managing global User Acceptance Testing (UAT) workstreams focused on Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions compliance. Thomas is instrumental in ensuring that all functionalities align with stringent regulatory requirements, thereby safeguarding the institution against potential compliance risks.
In his capacity, Thomas excels at dissecting complex business requirements and processes, ensuring that each component is meticulously analyzed for risk exposure. His expertise in developing and executing test cases is critical for maintaining traceability throughout the UAT process. By owning the regional and global UAT project pipeline, he not only enhances operational efficiency but also fosters a culture of compliance within the organization.
Thomas's skill set encompasses a wide range of competencies, including metrics reporting, corrective actions, and internal controls, which are essential for effective compliance management. His leadership in team dynamics ensures that projects are executed seamlessly, while his knowledge of FFIEC guidelines and lean operations contributes to optimizing processes. As a seasoned professional, Thomas is dedicated to driving compliance excellence and operational integrity, making him a vital asset to MUFG and the financial services industry at large.
UAT Execution Manager - Senior Compliance Manger at MUFG in October 2021 to Present
Compliance Manager - KYC Advisory at Citi in March 2017 to August 2021
VP - Compliance Manager at JPMorgan Chase & Co. in March 2013 to January 2017
Senior Consulting Manager at Control Solutions, IBM, Protivity and Experis Consulting companies in July 2007 to February 2013
Senior Auditor at City National Bank in January 2004 to July 2007
Assistant National Bank Examiner at U.S. Department of the Treasury- OCC in January 1999 to January 2003
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Team Building
Team Management
Third-Party Vendor Management
Project Management
Performance Metrics
Compliance Oversight
Interpersonal Skills
Communication
FFIEC
Corrective Actions
Payment Card Industry Data Security Standard (PCI DSS)
Team Leadership
User Acceptance Testing
Regulatory Compliance
Software Development Life Cycle (SDLC)
Metrics Reporting
Cross-functional Team Leadership
Corporate Finance
Internal Audit
External Audit
Compliance
Residential Mortgages
Banking
Business Process Improvement
Manufacturing
Lean Operations
Management
Process Improvement
Risk Assessment
AML
Enterprise Risk Management
Fraud
Sarbanes-Oxley Act
Financial Risk
Auditing
Business Process
Internal Controls
Finance
Risk Management
Due Diligence
Operational Risk Management
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Discover more about MUFGWhat is Thomas Tassy email address?
Email Thomas Tassy at [email protected] and [email protected]. This email is the most updated Thomas Tassy email found in 2026.
What is Thomas Tassy phone number?
Thomas Tassy phone number is +14696309433.
How to contact Thomas Tassy?
To contact Thomas Tassy send an email to [email protected] or [email protected]. If you want to call Thomas Tassy try calling on +14696309433.
What company does Thomas Tassy work for?
Thomas Tassy works for MUFG
What is Thomas Tassy's role at MUFG?
Thomas Tassy is UAT Execution Manager - Senior Compliance Manger
What industry does Thomas Tassy work in?
Thomas Tassy works in the Human Resources Services industry.
Thomas Tassy Email Addresses
Thomas Tassy Phone Numbers
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