Michael Thompson
About Michael Thompson
Michael Thompson serves as a Consumer Compliance Supervising Examiner at the Federal Reserve Bank of New York, focusing on compliance for financial institutions. He has over six years of experience in examining adherence to banking laws and holds a Bachelor of Science in Finance from Fordham Gabelli School of Business.
Work at Federal Reserve Bank of New York
Michael Thompson serves as a Consumer Compliance Supervising Examiner at the Federal Reserve Bank of New York. He has held this position since 2022, contributing to the Consumer Protection & Financial Enforcement Division. His role involves overseeing compliance for various financial institutions, ensuring adherence to federal regulations and state laws.
Previous Experience at New York State Department of Financial Services
Prior to his current role, Michael Thompson worked at the New York State Department of Financial Services as a Financial Services Examiner 2 from 2015 to 2022. During his seven years in this position, he focused on examining compliance with banking laws in the Bronx, New York, enhancing regulatory oversight in the financial sector.
Education and Expertise
Michael Thompson earned a Bachelor of Science in Finance from the Fordham Gabelli School of Business, completing his studies from 1996 to 2000. His educational background supports his expertise in examining compliance for various New York State regulated entities, including banks, credit unions, loan servicers, consumer credit reporting agencies, and auto finance companies.
Professional Experience in Compliance Examination
With over six years of experience leading teams in compliance examinations, Michael Thompson has developed a strong understanding of federal and New York State banking laws. His work involves assessing the compliance practices of financial institutions, which is critical for maintaining the integrity of the financial system.