Laura Thomas Email & Phone Number
Compliance Manager @ Vetsure for Vets
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Laura Thomas Location
- United Kingdom
Laura Thomas Work
- 2023 -now Compliance Manager @
- 2023 -2023 Head of Compliance @
- 2015 -2023 Head Of Compliance and Governance and DPO-SMF3 @
- 2013 -2015 Senior Compliance Officer @
- 2011 -2013 Compliance Officer @ Lorica Insurance Brokers
- 2010 -2011 Assistant Financial Crime Prevention Manager and Assistant Compliance Manager @
- 2010 -2010 AML Contractor @ CCLA Investment Management Ltd
- 2007 -2010 Fraud Prevention and Quality Control Officer @
- 2002 -2007 Financial Crime Investigator @
Laura Thomas Education
- West Herts College
Double A Level Award (Travel & Tourism)
1999-2002 - Kings Langley School
(GCSE's)
1994-1999
Laura Thomas Skills
- AML
- Sanction
- KYC
- Anti Money Laundering
- Financial Services
- FSA
- Regulations
- OFAC
- Retail Banking
- Investigation
- TCF
- Relationship Management
- Data Protection Act
- Regulatory Compliance
- Management
- Strategy
- Microsoft Word
- Risk Management
- Training
- Financial Reporting
- Research
Laura Thomas Summary
- Laura Thomas, based in United Kingdom, is currently a Compliance Manager at Vetsure for Vets. Laura Thomas brings experience from previous roles at NuVenture International Ltd, Agria Pet Insurance, Optimal Payments PLC and Lorica Insurance Brokers. Laura Thomas holds a 1999 - 2002 Double A Level Award in Travel & Tourism @ West Herts College. With a robust skill set that includes AML, Sanction, KYC, Anti Money Laundering, Financial Services and more. Laura Thomas has 3 emails on RocketReach.
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