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Kathie Thomas, CFE

Kathie Thomas, CFE
Senior Consultant; (512) 501-2816, Cell: (512) 635-4579


Kathie Thomas is a Certified Fraud Examiner with 20+ years in the Mortgage Industry. Her extensive experience brings a well rounded understanding of what it takes to succeed having walked in the shoes of the Originator, Processor, Closer and DE Underwriter. Her Operations Management experience is invaluable when assisting clients with best practices and efficiencies. Her passion for Compliance grew from the preparation of FNMA and GNMA applications, and continued when she created a consulting firm to serve smaller mortgage lenders for whom she serves as a Contract Compliance Officer. In addition, she performs AML audits, Internal Fair Lending Analysis, writes Policies and Procedures, assists with Audit preparation and works closely with all shapes and sizes of lenders to make sure they are compliant.


Ms. Thomas is also known for her training expertise. She teaches several classes for an NMLS Approved Educator, and created an Anti-Money Laundering curriculum in response to FinCEN requirements. Every visit she makes with a client is a training opportunity for her, and whether one-on-one or for a group, she covers topics in an easy-to-understand format.


Ms. Thomas received a B.S. in Criminology and Corrections with Honors from Sam Houston State University, and is Certified in Mortgage Ethics. She is member of the MBA, TMBA, AMBA, NAPMW and ACFE, and serves on several committees with the MBA and TMBA. She lives in Georgetown Texas with her best friend and husband of 32 years, and has two grown daughters and loves to travel, ski and learn something new every day.

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