Diana Thompson has been with the Agency since 1985 as a Commercial Field Examiner until 1998 when she was promoted to a Field Supervisor of the South District. As a Field Supervisor, Ms. Thompson’s responsibilities included supervising a team of nine commercial examiners. In addition to reviewing and following up of bank examination reports, determining if formal or informal regulatory enforcement actions are appropriate based on the financial condition of the institution, scheduling and employee evaluations.
Ms. Thompson graduated from Chicago State University in 1985 with a Bachelor of Science Degree in Business Administration, concentration in Accounting. She won a scholarship to and attended the Graduate School of Banking, Boulder, Colorado. She received her certification as a certified fraud examiner in 2009. She has been a member of the Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti-Money Laundering Specialist (ACAMS) since 2009.