Thomas Magee

Newark, Delaware

Director, Bank Compliance Officer, Privacy Officer & BSA Officer, Comenity Bank (An Alliance Data Company)

Experience at:
Comenity Bank (An Alliance Data Company), JPMorgan Chase, Bank of New York - DE

I’m interested in mentoring people from:

    Where I've Worked
    C

    Apr 2013 – May 2019

    Director, Bank Compliance Officer, Privacy Officer & BSA Officer

    Comenity Bank (An Alliance Data Company)

    Dec 2007 – Apr 2013

    Vice President, Compliance Manager (Governance, Advisory, Testing)

    JPMorgan Chase

    Dec 2006 – Dec 2007

    Vice President, Compliance Manager (Advisory, Testing)

    JPMorgan Chase
    B

    Sep 2005 – Dec 2006

    Bank Compliance Officer, Privacy Officer, BSA/OFAC Officer

    Bank of New York - DE
    M

    May 1988 – Apr 2005

    Risk Control Manager

    MBNA America Bank N.A.
    Where I've Studied

    BS, Business Administration

    Wilmington University

    MBA, Business Administration

    Wilmington University

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Compliance Professional with over 20 years of large Bank, Consumer and Credit Card Compliance, Operational Risk, Privacy, BSA/AML, OFAC/Sanctions and Third-Party Oversight experience.

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Risk & Quantitative Analysis

    Ask Me for a Referral

    Comenity Bank (An Alliance Data Company)

    In the Media

    Social Media