John Thackeray Email & Phone Number
Risk Management and Compliance Policy Writing (Case Studies below) @ Risk Smart Inc
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John Thackeray Location
- New York, NY, US
John Thackeray Work
- 2010 -now Risk Management and Compliance Policy Writing (Case Studies below) @
- 2022 -2025 Bank Policy and Procedure Writer @
- 2020 -2023 Bank Policy and Procedure Writer @
- 2022 -2022 Bank Policy and Procedure Writer @
- 2018 -2019 Bank Policy and Procedure Writer @
- 2019 -2019 Bank Policy and Procedure Writer @
- 2016 -2016 Bank Policy and Procedure Writer @
- 2015 -2015 Senior Policy Officer @
- 2010 -2011 Senior Policy Advisor @
- 2010 -2010 Senior Policy Advisor @
- 1990 -1994 College Lecturer @
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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