Thomas Firnhaber, CAMS
Personal Information
Organization / Workplace
Austin, Texas Area United States
Occupation
President/CEO at Stonebridge Partners Risk & Compliance Solutions
Industry
Finance / Banking / Insurance
About
Thomas Firnhaber is President/CEO and founder of Stonebridge Partners, LLC, a leading-edge risk and compliance consultancy with significant experience building effective risk, compliance, internal control and Anti-money laundering programs. The firm provides its clients in emerging and traditional industries and markets with:
• Regulatory training;
• Independent AML compliance reviews;
• AML monitoring system implementation and model validation;
• Audit and Examination Management;
• Risk and Compliance Policies & Procedures;
• Operational risk and compliance management, Internal controls;
• Governance, regulation and compliance solutions (GRC);
• Financial crime prevention;
• Enterp...
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