Raquel Thompson

Raquel Thompson has extensive experience in risk management, compliance, and financial services. Raquel most recently served as Vice President, Governance and Assurance at FIRST Insurance Funding, where they monitored compliance reviews and implemented solutions to resolve any issues. Prior to that, they held the role of Vice President, Senior Risk Consultant at Northern Trust Corporation. At FINRA, they worked as an Associate Principal Fixed Income Risk Specialist. Raquel also had significant experience at JPMorgan Asset & Wealth Management, where they were part of a cross-functional team responsible for information management and prioritization. Raquel has also worked at BMO Capital Markets, the Center for Economic Progress, Madison Financial Solutions, BP Amoco, and JP Morgan Securities, taking on various roles in compliance, supervision, tax preparation, and investment. Overall, Raquel's work experience demonstrates their strong expertise in risk management, compliance, and financial services.

Raquel Thompson obtained a degree in IRS Enrolled Agent at the Illinois Tax Training Institute in 2016. Raquel also attended DePaul University for finance and Purdue University for their Master of Business Administration (MBA), although the specific years of attendance are unknown. In terms of certifications, Raquel obtained the Enrolled Agent (EA) certification from the Internal Revenue Service in August 2015. Raquel also obtained the Certified Anti-Money Laundering Specialist certification from ACAMS. Additionally, they have a Change Machine Certificate of Completion of the Financial Security Core Training from The Financial Clinic, although the specific dates of completion are unknown.