Kevin Thomas
Chief Risk Officer (CRO) at Zolve | Las Vegas, Nevada, United States
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Chief Risk Officer (CRO) at Zolve in June 2024 to Present
Compliance Professional at Self-employed in April 2023 to June 2024
Sr. Director, Head of Customer Practices at PayPal in July 2022 to March 2023
Director/Sr. Director Compliance, Global Credit at PayPal in January 2013 to June 2022
Director Compliance Monitoring at PayPal in June 2011 to January 2013
Compliance Director, Sr. Manager, Manager at Wells Fargo Bank in June 1991 to June 2011
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William Jewell College, Bachelor of Science (BS), January 1984 to January 1988
Harlaxton College, January 1987
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Data Analysis
Fraud
AML
Risk Management
Operational Risk
KYC
Financial Risk
Bank Secrecy Act
Banking
Credit Cards
Credit
USA PATRIOT Act
Auditing
Enterprise Risk Management
Financial Services
Loans
Operational Risk Management
Portfolio Management
Finance
OFAC
Consumer Lending
Credit Risk
Financial Institutions
Internal Audit
Underwriting
Credit Analysis
Financial Regulation
Executive Management
Due Diligence
Securities
Payments
Anti Money Laundering
Business Strategy
Regulatory Compliance
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Discover more about ZolveWhat is Kevin Thomas email address?
Email Kevin Thomas at [email protected]. This email is the most updated Kevin Thomas's email found in 2026.
How to contact Kevin Thomas?
To contact Kevin Thomas send an email to [email protected].
What company does Kevin Thomas work for?
Kevin Thomas works for Zolve
What is Kevin Thomas's role at Zolve?
Kevin Thomas is Chief Risk Officer (CRO)
What is Kevin Thomas's Phone Number?
Kevin Thomas's phone (702) ***-*260
What industry does Kevin Thomas work in?
Kevin Thomas works in the Internet industry.
Kevin Thomas Email Addresses
Kevin Thomas Phone Numbers
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