Deep Enrich
Thomas J. Burnside
Partner / Shareholder / Associate
557 followers
United States
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About me
40+ years’ experience with complex banking crimes, including global face-to-face meetings with 400 peer banks in their own countries (>60 non-US cities in 40+ countries) at WF and JPMC.
Education
Miami University
-Bachelor of Arts - BA Public Administration, Political Science
Washington University in St. Louis
-Doctor of Law - JD Law
Experience
Private practice of law
Jan 1982 - Jan 1990Partner / Shareholder / Associate.webp)
Federal Deposit Insurance Corporation (FDIC)
Jan 1990 - Jan 1993Senior Attorney (Professional Liability Section)Private practice of law
Jan 1993 - Jan 1997Partner / Shareholder
JPMorgan Chase & Co.
Jan 1997 - Jan 2013AML Financial Intelligence Unit (Head)
Jan 2011 - Jan 2013Commercial Bank FC Investigations (Head)
Jan 2009 - Jan 2011AML risk baseline / infrastructure development (Business requirements designer)
Jan 2003 - Jan 2011Correspondent Banking FC Investigations (Head)
Jan 2006 - Jan 2009High Risk FC Investigations
Jan 2003 - Jan 2006Financial Fraud and Corporate Governance Investigations (Bank One prior to JPMC merger)
Jan 1997 - Jan 2003
Wells Fargo
Jan 2013 - Jan 2021Commercial Bank FC Risk Escalations (Head)
Jan 2018 - Jan 2021Wholesale FC Portfolio Risk Framework (Prototype design)
Jan 2018 - Jan 2018Correspondent Banking FC Risk Officers (Head)
Jan 2013 - Jan 2018
Purpose, not Pageantry
Nov 2021 - nowNon-profit outreach
Licenses & Certifications
Missouri Bar
Missouri Supreme Court
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