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THOMAS S. WAINWRIGHT

Partner

A bank consultant with 35 years of experience as a federal bank examiner responsible for the regulation and oversight of a variety of community and mid-sized institutions. Demonstrated skill in all areas of bank operation with a specialty in credit analysis and risk management during various economic cycles and banking condition.


 

Experience

 

National bank examiner

Office of the Comptroller of the Currency

February 1987-January 2019
Fort Worth, TX

Senior Examiner-in-Charge

Responsible for the regulatory supervision of community and mid-sized banks including:

  • Customizing examination scopes

  • Employing “best practices” methodologies

  • Evaluating bank policies, procedures, and systems

  • Overseeing all aspects of examinations and determining final ratings

  • Delivering final results to executive management and the Board of Directors

Effective bank portfolio manager

Authority to communicate and enforce District and National policy. Served as one of the most tenured examiners in the Fort Worth Field Office with regulatory oversight experience since the late 1980s. Significant experience in dealing with troubled banks throughout the south central and south eastern regions of the country.

Experienced Trainer

A focus on developing subordinate examiners. Led two formal training teams, numerous seminars, and national and local committees designed to improve examination processes and functions.

 

EDUCATION AND TRAINING

 

Bachelor of Business Administration
Real Estate Finance

Texas Tech University
1985

Formal and informal training in all areas of bank examinations provided by the OCC, FFEIC, and outside training vendors.

Recognized with numerous Distinguished Service Awards throughout OCC career.