Donald Thomson Email & Phone Number
Financial Crime SME @ M&G Prudential
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Donald Thomson Location
- New Malden, GB
Donald Thomson Work
- 2026 -now Financial Crime SME @
- 2022 -2026 Compliance Risk Senior Advisor @
- 2021 -2021 Financial Crime SME @
- 2015 -2020 Head of FCC Risk Models @
- 2014 -2015 Global Standards FCC RAM Senior Business Analyst and SME @
- 2012 -2014 AML SME @ Sumitomo Mitsui Banking Corporation Europe
- 2012 -2012 AML Consultant @ Bank of Beirut, London
- 2011 -2012 AML Consultant @ KPMG
- 2007 -2008 Project Manager @ Emerson Moore Geosciences
Donald Thomson Education
- International Compliance Association
Diploma Financial Crime Prevention (Anti Money Laundering & Financial Crime Prevention)
2013-2014 - International Compliance Association
Diploma Anti Money Laundering (Anti Money Laundering)
2012-2013 - Bournemouth University
2:1 (Land Based Enterprise)
1992-1997
Donald Thomson Summary
- Donald Thomson, based in New Malden, GB, is currently a Financial Crime SME at M&G. Donald Thomson brings experience from previous roles at Wipro, Metro Bank (UK) and HSBC. Donald Thomson holds a 2013 - 2014 Diploma Financial Crime Prevention in Anti Money Laundering & Financial Crime Prevention @ International Compliance Association. Donald Thomson has 2 emails and 1 mobile phone numbers on RocketReach.
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