Carla Thomas currently serves as a Senior Manager at the Federal Reserve Bank of San Francisco, where she plays a pivotal role in Portfolio Supervision, focusing on Regional Banking Organizations (RBO) and nontraditional financial entities. With over 15 years of extensive experience in compliance, regulatory...
Carla Thomas currently serves as a Senior Manager at the Federal Reserve Bank of San Francisco, where she plays a pivotal role in Portfolio Supervision, focusing on Regional Banking Organizations (RBO) and nontraditional financial entities. With over 15 years of extensive experience in compliance, regulatory oversight, and supervisory practices, Carla has become a key figure in ensuring the safety and soundness of the banking sector. Her expertise encompasses a wide range of areas, including Banking Law, the Bank Secrecy Act, and Enterprise Risk Management, making her a valuable asset in navigating the complexities of financial regulations.
In her current role, Carla leads teams tasked with conducting comprehensive examinations of banks, foreign banking organizations, and financial holding companies, as well as their non-bank subsidiaries. Her leadership during critical periods, particularly during the height of regulatory scrutiny, has been instrumental in identifying potential risks and ensuring compliance with evolving financial regulations. Carla’s proficiency in Auditing and Credit Analysis allows her to assess the financial health of institutions effectively, while her skills in Legal Research and Technical Writing ensure that her findings are communicated clearly and effectively to stakeholders.
Carla is also passionate about promoting wellness within the workplace, recognizing the importance of a healthy work environment in enhancing productivity and compliance outcomes. Her multifaceted skill set and commitment to regulatory excellence position her as a thought leader in the banking compliance landscape, where she continues to influence best practices and drive strategic initiatives at the Federal Reserve Bank of San Francisco.
