Thomas Wilson is a seasoned compliance professional with over 25 years of experience in consumer lending and deposit regulations within the banking and financial services industry. He has led compliance monitoring, testing, and remediation efforts across a range of institutions, ensuring alignment with key consumer protection laws. Thomas has worked closely with federal and state regulators, including the FDIC, OCC, Federal Reserve, HUD-OIG, and California DFPI. His areas of expertise span TRID, HMDA, ECOA, CRA, and other core regulatory frameworks. He holds a B.A. in Business Administration from the University of La Verne, College of Business, and has participated in advanced training through the American Bankers Association.
Thomas Wilson
Senior Auditor
CRCM