John Thackeray Email & Phone Number
Risk Management and Compliance Policy Writing (Case Studies below) @ Risk Smart Inc
John Thackeray Location
New York, NY, US
John Thackeray Work
- 2010 - now Risk Management and Compliance Policy Writing (Case Studies below) @ Risk Smart Inc
- 2022 - 2025 Bank Policy and Procedure Writer @ Santander Corporate & Investment Banking
- 2020 - 2023 Bank Policy and Procedure Writer @ SMBC Capital Markets, Inc.
- 2022 - 2022 Bank Policy and Procedure Writer @ Credit Suisse
- 2018 - 2019 Bank Policy and Procedure Writer @ Mizuho Bank
- 2019 - 2019 Bank Policy and Procedure Writer @ Bank of the Sierra
- 2016 - 2016 Bank Policy and Procedure Writer @ Amherst Securities Group
- 2015 - 2015 Senior Policy Officer @ British Business Bank
- 2010 - 2011 Senior Policy Advisor @ Bank of China USA
- 2010 - 2010 Senior Policy Advisor @ HSBC
John Thackeray Education
- Association of Certified Fraud Examiners
Fraud (Financial Forensics and )
2014 - 2019 - Association of Anti-Money Laundering Specialists
Associate's Degree (Certified Anti-Money Launderer)
2014 - 2019 - CIM | The Chartered Institute of Marketing
Associate's degree (Marketing)
1996 - 1998
- The Chartered Banker Institute
Diploma of Financial Studies (Banking and Financial Support Services)
1996 - 1998 - The Chartered Banker Institute
Financial Studies Diploma (Banking (MBA))
1996 - 1998 - Association of Corporate Treasurers
Associate's degree (Treasury)
1992 - 1994 - The Chartered Banker Institute
Master's degree (Banking, Corporate, Finance, and Securities Law)
2000
John Thackeray Summary
John Thackeray, based in New York, NY, US, is currently a Risk Management and Compliance Policy Writing (Case Studies below) at RiskInk. John Thackeray brings experience from previous roles at Santander Corporate & Investment Banking, SMBC Capital Markets, Inc., Credit Suisse and Mizuho. John Thackeray holds a 2014 - 2019 Fraud in Financial Forensics and @ Association of Certified Fraud Examiners. John Thackeray has 1 emails on RocketReach.
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