Lee Thompson Location
Dubai, United Arab Emirates
Lee Thompson Work
- 2019 - 2023 Director @ Etive Consulting
- 2015 - 2019 Senior Consultant @ Etive Consulting
- 2014 - 2015 Compliance Manager @ Emirates NBD
- 2012 - 2014 Compliance Advisory Manager (UK) @ RBC Brewin Dolphin
- 2004 - 2012 Compliance Analyst @ RBC Brewin Dolphin
Lee Thompson Education
- International Compliance Association
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (Betting and Gambling)
2022 - 2022 - 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 - University of Northumbria at Newcastle
BA (Hons) (Business Studies)
2002 - 2006 - Chartered Institute for Securities & Investment
Diploma in Investment Compliance
2006 - 2006
Lee Thompson Skills
- Asset Managment
- Equities
- Wealth Management
- Investment Management
- Investments
- Internal Audit
- Strategic Financial Planning
- Operational Risk
- Asset Management
- Financial Services
Lee Thompson Summary
Lee Thompson, based in Dubai, United Arab Emirates, was previously a Director at Etive Consulting. Lee Thompson brings experience from previous roles at Etive Consulting, Emirates NBD and Brewin Dolphin. Lee Thompson holds a 2022 - 2022 ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming in Betting and Gambling @ International Compliance Association. With a robust skill set that includes Asset Managment, Equities, Wealth Management, Investment Management, Investments and more. Lee Thompson has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Lee Thompson?
Find contact details for 700 million professionals.
Others Named Lee Thompson
-
Lee Thompson
Chief Technology Officer at Precision Autonomy
Austin, Texas, United States35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
