Darren Thomas Email
Head of Regulatory Compliance Conduct and Advisory @ Rabobank
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Darren Thomas Location
- England, United Kingdom
Darren Thomas Work
- 2018 -now Head of Regulatory Compliance Conduct and Advisory @
- 2016 -2018 Director - Head of Wholesale Compliance @ Santander UK
- 2014 -2016 Deputy Chief Compliance Officer @
- 2011 -2014 Director Group Compliance - Global Wholesale Banking Oversight @
- 2010 -2011 Head of FICC Compliance EMEA @
- 2007 -2010 Global Head of Compliance @ Mitsui & Co Energy Risk Management Ltd
- 2005 -2007 Senior Compliance Advisor @ BP plc
- 2003 -2005 Compliance Manager @ LloydsTSB Financial Markets Division
- 1994 -2003 Senior Associate @
Darren Thomas Education
- London Metropolitan University 2000-2002
Darren Thomas Skills
- Derivatives
- FSA
- Financial Risk
- Financial Regulation
- Corporate Law
- Anti Money Laundering
- AML
- Banking
- Investment Banking
- Investments
- Risk Management
- KYC
- Management
- Financial Services
- Investment Management
- Operational Risk
- Capital Markets
- Equities
- Strategic Planning
- Microsoft Office
- Training
Darren Thomas Summary
- Darren Thomas, based in England, United Kingdom, is currently a Head of Regulatory Compliance Conduct and Advisory at Rabobank. Darren Thomas brings experience from previous roles at Santander UK, Saudi Hollandi Bank, Barclays Bank and Macquarie Bank. Darren Thomas holds a 2000 - 2002 London Metropolitan University. With a robust skill set that includes Derivatives, FSA, Financial Risk, Financial Regulation, Corporate Law and more. Darren Thomas has 2 emails on RocketReach.
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