Thomas Hessman is a highly qualified expert, working in Hessman and Associates on the position of President from 2016. This expert gained professional experience in more than 19 positions at various companies. Thomas Hessman went to the Bank Administration Institute and was studying there. Hauppauge, New York is the city, where this expert was lastly known to be living. This professional's email address and phone number can be easily accessed through this website on demand.
Name variants:
Tom Hessman,
Tommy Hessman,
Damerl Hessman
Last updated Jun 19, 2024
Contact Information
Last Update
Jul 11, 2022
Email
to**@aol.com
Location
Hauppauge, NY
Company
Hessman and Associates
Workplace
President
Work History
Director of Risk and Compliance and Major Projects
MUFG Financial Group (2011 - 2015) Klik Technologies - Head of Risk, Compliance and Major Projects Klik Technologies (a former privately held national payment processing company located in V...
Aug 2011 — Aug 2015
Director of Operational Risk and Regulatory Compliance
Director of Regulatory Compliance and Risk Hired to establish a rigorous operational risk and regulatory compliance function for the RBS US credit card purchase/start up. Staffed and establ...
Sep 2004 — Apr 2012
Director
145 Bank St, Waterbury, CT 06702
Recruited with the President to transform Webster Trust Company into the preferred provider of Wealth Management services within the State of Connecticut. Concurrently responsible for the f...
Jan 2000 — Aug 2004
Director of Regulatory Compliance and Risk - Member of the Executive Management Committee
2000 — 2004
Chairman of the Board
Annual campaign totaled $3.2 million. Board member 1992 thru 2000.
Jan 1999 — Jan 2000
Risk and Regulatory Compliance Manager and Chief Financial Officer
Oversaw all financial, operational, compliance, audit, legal, and credit/operational risk functions. Back-up to the President of Private Banking on all activities. Role expanded to manage th...
Jan 1991 — Jan 1999
Operational Risk and Regulatory Compliance Manager and CFO
1991 — 1999
Deputy Executive and Chief Financial Officer
Boston, MA
Working jointly with the President, established a presence in New York by creating de novo a full service Private Bank in Rockefeller Center. Opening preparations included the development o...
Jan 1988 — Jan 1990
Boston, MA
1988 — 1990
Chase Manhattan Bank - Domestic Private Banking
Recruited to improve financial, compliance, and operating controls. Improved audit ratings from unsatisfactory to fully satisfactory. Responsibilities expanded to include CFO role
manageme...
Jan 1986 — Jan 1987
Vice President, Corporate Financial Services Department Manager
270 Park Ave, New York, NY 10010
Managed the Corporate Custody
Corporate Commercial Paper
and the Commodity and Institutional Loan Administration Departments. First major bank to automate the Commercial Paper function. R...
Jan 1983 — Jan 1985
Vice President, Corporate Financial Services Department Manager
1983 — 1985
Audit Department
California
Held various positions up to the Audit Manager level. Performed and managed financial, compliance, operational and IT audits of all consumer and commercial bank product lines. Community Serv...
Jan 1974 — Jan 1982
1974 — 1982
Education
Occupations
Executive
Chairperson
Director
Chief Executive Officer
Chief Executive
Operations Manager
Corporate Executive
Skills
Compliance
Operational Risk Management
Banking
Risk
Operational Risk
Risk Management
Credit Cards
Vendor Management
Bank Secrecy Act
Bsa
Retail Banking
Internal Controls
Enterprise Risk Management
Aml
Internal Audit
Risk Assessment
Auditing
Kyc
Sox
Business Continuity
Corporate Governance
Risk Mitigation
Accounting
Compliance Audits
Process Improvement
Usa Patriot Act
Ofac
Compliance Management
Credit Risk
Regulatory Exam Management
Product Risk/Compliance Reviews
Regulatory Fillings
Investment Committee Chair
Risk Committee Chair
Financial Risk
Sarbanes Oxley Act
Analysis
Finance
Portfolio Management
Loans
Credit
Strategic Financial Planning
Asset Management
Basel Ii
Mortgage Lending
Credit Analysis
Financial Reporting
Commercial Banking
Strategy
Fraud
FAQs about Thomas Hessman
What is the profession of Thomas Hessman?
This professional's job is President
What jobs is Thomas a professional at?
Thomas is proficient at such jobs as Executive and Chairperson.
Where does Thomas Hessman live?
The professional lives in Hauppauge, New York.
Does Thomas Hessman have the email address?
to**@aol.com is The professional's email address.
Where did Thomas Hessman work?
The professional worked at Hessman and Associates, Mufg/Union Bank of California Klik Technologies.
Where has Thomas Hessman studied?
Thomas studied at the Bank Administration Institute.
What is professional industry that Thomas Hessman is connected to?
Thomas Hessman works in Banking industry.
What are the skills of Thomas Hessman?
Thomas Hessman has such skills as Compliance, Operational Risk Management, Banking, Risk, Operational Risk, Risk Management, Credit Cards, Vendor Management, Bank Secrecy Act, and Bsa.