Marsha
Thomas, CAMS, CFE
In 2024, Marsha returned to Resources Global Professionals (RGP) as a Financial Crimes Consultant after serving as Senior Manager with Capital One. As a Financial Crimes Consultant with RGP, Marsha will continue to provide anti-bribery and corruption, anti-money laundering and 3rd Party risk compliance testing, risk advisory and identification expertise to publicly traded companies. She has been aiding in the detection and prevention of financial crimes for 19 years and has previously held roles with PwC, JPMorgan Chase and Customers Bank. The last 10 years of her career have solely focused on assessing the existence and adequacy of controls within financial institutions for the purpose of mitigating financial crimes risks.
Marsha obtained her Bachelor of Science in Business Administration degree from the University of Connecticut. She maintains both the CAMS and CFE designations and is a member in good standing with both ACAMS and ACFE. She joined the ACAMS Connecticut Chapter Board as Co-Secretary in 2021.