Melissa Thomas, CMCP I

EVP / Head of Compliance at ActiveComply

Melissa Thomas, CMCP I have over 7 years of professional experience. Melissa began their career in 2013 as an Eurythmics Professional at Band Shoppe. In 2015, they transitioned to The Zeini Law Firm as a Real Estate Paralegal. In 2017, Melissa joined FBC Mortgage, LLC as a Legal & Compliance Analyst, Legal Assistant, and Disclosure Desk Assistant. In 2020, they assumed the role of EVP / Head of Compliance and later VP / Head of Compliance at ActiveComply.

Melissa Thomas has an extensive educational background. Melissa obtained their Associate of Arts (AA) in General Studies from Valencia College in 2014, followed by an Associate of Science (A.S.) in Legal Assistant/Paralegal in 2016. Melissa then attended Universidad LCI Veritas in 2018 to study International Business. In 2020, they graduated with a Bachelors of Science in Business Administration from the University of Central Florida with a focus in Integrated Business. Additionally, they have obtained numerous certifications, such as the Certified Mortgage Compliance Professional I (CMCP I) from the Mortgage Bankers Association in 2022, Learning HubSpot CRM from LinkedIn in 2020, Power BI Essential Training from LinkedIn in 2020, Agile Foundations from LinkedIn in 2019, Data Visualization: Best Practices from LinkedIn in 2019, KnowBe4 Ransomware Course from KnowBe4 in 2019, Prezi Next Essential Training (2018) from Lynda.com in 2019, Negotiation Foundations from Lynda.com in 2019, Tableau 9 Essential Training from Lynda.com in 2019, Having Difficult Conversations (2013) from Lynda.com in 2019, Notary from the State of Florida in 2019, and Real Estate Sales Associate from the Florida Department of Business and Professional Regulation in 2015.

Links


Timeline

  • EVP / Head of Compliance

    July, 2022 - present

  • VP / Head of Compliance

    April, 2020