Lee Thompson's Location
Dubai, United Arab Emirates
Lee Thompson's Work
- Director @ Etive Consulting
- Senior Consultant @ Etive Consulting
- Compliance Manager @ Emirates NBD
- Compliance Advisory Manager (UK) @ RBC Brewin Dolphin
- Compliance Analyst @ RBC Brewin Dolphin
Lee Thompson's Education
- University of Northumbria at Newcastle
BA (Hons) (Business Studies)
2002 - 2006 - Chartered Institute for Securities & Investment
UAE Financial Rules and Regulations
2018 - 2018 - Chartered Institute for Securities & Investment
Investment Advice Diploma (Investment Risk & Taxation)
2014 - 2014
- Chartered Institute for Securities & Investment
DIFC Rules and Regulations
2014 - 2014 - Chartered Institute for Securities & Investment
Diploma in Investment Compliance
2006 - 2006 - International Compliance Association
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (Betting and Gambling)
2022 - 2022
Lee Thompson's Skills
- Strategic Financial Planning
- Wealth Management
- Financial Analysis
- Financial Services
- Management
- AML
- Financial Planning
- Fixed Income
- Investment Advisory
- Investments
Lee Thompson's Summary
Lee Thompson, based in Dubai, United Arab Emirates, is currently a Director at Etive Consulting, bringing experience from previous roles at Etive Consulting, Emirates NBD and Brewin Dolphin. Lee Thompson holds a 2002 - 2006 BA (Hons) in Business Studies @ University of Northumbria at Newcastle. With a robust skill set that includes Strategic Financial Planning, Wealth Management, Financial Analysis, Financial Services, Management and more, Lee Thompson contributes valuable insights to the industry. Lee Thompson has 2 emails on RocketReach.
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