Elliott Day Email & Phone Number
Manager, Financial Crime @ Thistle Initiatives
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Elliott Day Location
- London, GB
Elliott Day Work
- Manager, Financial Crime @ (February 2026 - Present)
- Senior Analyst, Underwriting @ (June 2025 - November 2025)
- Senior Compliance and Financial Crime Consultant @ (October 2023 - April 2025)
- Senior Compliance Analyst @ Paydek (December 2022 - August 2023)
- Senior Compliance Analyst @ (December 2018 - December 2022)
- AML KYC Onboarding Analyst @ (October 2017 - December 2018)
- Risk Compliance Analyst @ (June 2016 - October 2017)
- AML KYC Onboarding Analyst @ (March 2016 - June 2016)
Elliott Day Education
- Bournemouth University 2010-2013
Elliott Day Skills
- AML
- AML Investigations
- Academic Writing
- Acquiring Risk
- Adobe Creative Suite
- Anti-Money Laundering
- CDD
- Card Scheme Compliance
- Client Onboarding
- Communication
- Compliance Advisory
- Compliance Monitoring
- Compliance Regulations
- Consumer Duty
- Continuing Professional Development
- Corporate Governance
- Credit Risk
- Data-Driven Risk Decisioning
- Due Diligence
- Economic Sanctions
- Editorial Writing
- Enterprise Risk Management
- Equifax
- Experian
- Financial Analysis
- Financial Crime Compliance
- Financial Crimes Investigations
- Fraud & Financial Crime Risk
- Fraud Investigations
- Fraud Prevention
- Governance & Assurance
- Horizon Scanning
- Internal Controls
- Interviewing
- Investigative Research
- KYC
- KYC/KYB
- Leadership
- Mastercard/Visa regulations
- Merchant Acquiring
- Objectives and Key Results (OKRs)
- Onboarding Controls
- Operational Risk
- Operational Risk Management
- Payments (Acquiring / Issuing)
- Payments Compliance
- Platform / Enterprise Onboarding
- Policy & Framework Design
- Policy Development
- Policy Writing
- Presentation Development
- Problem Solving
- Procedure Development
- Project Delivery
- Project Management
- Regulatory Compliance
- Regulatory Remediation
- Regulatory Reporting
- Relationship Building
- Remediation
- Risk Analysis
- Risk Assessment
- Risk Management
- Sanctions Screening
- Senior Stakeholder Management
- Shorthand
- Social Media
- Social Media Marketing
- Stakeholder Engagement
- Stakeholder Management
- Strategic Planning
- Third Party Risk Management (TPRM)
- Transaction Monitoring
- Trend Analysis
Elliott Day Summary
- Elliott Day, based in London, GB, is currently a Manager, Financial Crime at Thistle Consulting. Elliott Day brings experience from previous roles at Checkout.com, Edmund, Paydek and Dojo. Elliott Day holds a 2010 - 2013 Bournemouth University. With a robust skill set that includes AML, AML Investigations, Academic Writing, Acquiring Risk, Adobe Creative Suite and more. Elliott Day has 2 emails on RocketReach.
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