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Andrew Topa
Manager, Compliance Audit at TF Holdings
Professional Background
Andrew Topa is a seasoned professional with extensive experience in internal auditing, risk assessment, and compliance within the financial institutions sector. Currently serving as the Manager of Compliance Audit at TF Holdings, Andrew leverages his in-depth knowledge of organizational communication and data analysis to enhance compliance frameworks and promote operational efficiency. His career is marked by a consistent commitment to excellence, underscoring his capability to navigate complex regulatory environments while fostering effective communication across various organizational layers.
Before ascending to his current managerial role, Andrew played a pivotal part as a Senior Compliance Auditor at TF Holdings, Inc., where he was instrumental in navigating compliance challenges and implementing rigorous audit processes. His analytical acumen, coupled with his proficiency in compliance regulations such as SOX, has made him a key asset in ensuring that the organization adheres to the highest standards of operational integrity.
Andrew's tenure at Weaver also illustrates his diverse skill set in both compliance and finance. As a Senior Associate, he engaged in financial institutions consulting, where he utilized his analytical and organizational skills to provide tailored solutions to clients, ensuring their operations were not only compliant but also optimally structured for efficiency and growth. His earlier role as an Associate allowed him to build a robust foundation in these critical areas, fine-tuning his ability to assess risk and identify opportunities for improvement within various organizational operations.
In addition to his corporate roles, Andrew has dedicated time to academia, serving as an Adjunct Instructor at Tarrant County College. This position allowed him to share his wealth of knowledge and experience with the next generation of professionals, facilitating their understanding of essential concepts in compliance and organizational communication. Andrew’s commitment to education highlights his belief in the importance of equipping others with the tools and knowledge necessary for future success.
Education and Achievements
Andrew Topa holds a Master of Science in Organizational Communication from Texas Christian University, where he enriched his expertise in communication strategies within organizations. This advanced education enables him to not only manage compliance audits effectively but also to communicate complex concepts in an accessible manner to stakeholders at all levels.
Prior to his master’s degree, he earned a Bachelor of Science from Sam Houston State University. His time at university also saw him involved in various initiatives such as serving as a Peer Counselor, where he honed his interpersonal and advisory skills.
His academic background, complemented by certifications and ongoing professional development, reflects a lifelong commitment to learning and growth. Andrew’s diverse educational experiences empower him to think critically and innovatively, qualities that are essential in today’s ever-evolving regulatory landscape.
Notable Achievements
In his current role at TF Holdings, Andrew has played an integral part in enhancing the organization’s compliance posture through the development and implementation of comprehensive audit strategies that minimize risk and ensure regulatory adherence. His proactive approach to auditing has not only safeguarded the organization but has also fostered a culture of transparency and compliance discipline.
Andrew’s military background as an Officer in the U.S. Navy Reserve is indicative of his leadership capabilities and commitment to service. His experience in the military has undoubtedly enriched his professional approach, instilling a sense of discipline, integrity, and dedication to excellence in all his endeavors.
Additionally, Andrew's early experiences, including an internship with Congressman Kevin Brady, have contributed to his understanding of the intersections between policy, compliance, and organizational operations. This unique perspective enhances his ability to appraise organizational structures effectively and implement compliance initiatives that address both regulatory requirements and operational efficacy.
Bringing together his skills in Microsoft Office, R, RSA Archer, SPSS, and SQL, Andrew utilizes advanced data analysis techniques and compliance management tools to elevate operational processes and support data-driven decision-making. His technical savviness paired with his organizational acumen supports his effectiveness in auditing and compliance roles, which is critical for organizational success in today’s finance-intensive environment.
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Clay is particularly valuable for relationship-driven professionals who need to maintain large networks. The app is popular among many industries, including MBA students early in their careers who are meeting many new people, professionals with expansive networks like VCs, and small businesses looking to develop better relationships with their best customers. Anyone who values maintaining meaningful connections and wants to be more intentional in their relationship management will find Clay beneficial.
Clay offers competitive pricing in the personal CRM market. Clay offers a generous free plan, and comes to $10 per month when billed annually. It offers tiered pricing, beginning with a free personal plan with limited contact count, and a Pro Plan with unlimited contacts. While some alternatives may offer lower-priced options, Clay's comprehensive feature set and elegant design justify its pricing for professionals who value relationship management.
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