Tom has more than 20 years of consulting and corporate experience serving both internal and external clients in the mortgage and commercial banking industries. At RiskSpan, Tom’s primary areas of focus include business development and project management related to risk management, internal audit and controls, corporate governance and regulatory compliance. Prior to RiskSpan, Tom co-founded Jadan Group, a service-disabled veteran-owned small business where he continues to serve in an advisory capacity. Tom also brings his experiences from Promontory Financial Group, Freddie Mac, KPMG and BearingPoint. At Promontory, Tom assisted clients with a variety of operational and regulatory risk challenges. Tom was a Senior Director at Freddie Mac where he managed certain regulatory reporting and compliance functions. In this role, Tom managed a team that measured and monitored progress toward critical mandates and was responsible for the design, implementation and maintenance of controls that supported certification of results. At KPMG and BearingPoint, Tom led internal and external teams that delivered a wide range of consulting engagements covering business strategy, operational risk, financial reporting and controls (including SOX compliance) and effectiveness/efficiency process redesign.
Tom earned his B.S. in Finance from Virginia Tech and his M.B.A. from University of Alabama at Birmingham. Tom is licensed in Virginia as a Certified Public Accountant. He is also a Certified Internal Auditor with additional Certification in Risk Management Assurance and a Certified Fraud Examiner.
Connect to Tom Raby on LinkedIn.