Lee Thompson Email
Director @ Etive Consulting (Past)
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Lee Thompson Location
- Dubai, United Arab Emirates
Lee Thompson Work
- 2019 -2023 Director @
- 2015 -2019 Senior Consultant @
- 2014 -2015 Compliance Manager @
- 2012 -2014 Compliance Advisory Manager (UK) @
- 2004 -2012 Compliance Analyst @
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
- Financial Risk
- Management
- Investment Strategies
- Team Management
- Securities
- Business Development
- Investment Advisory
- Fixed Income
- Portfolio Management
- AML
- Hedge Funds
- Anti Money Laundering
- Financial Planning
- Financial Analysis
- Training
- Risk Management
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.
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