Matthew Thomas's Location
London, GB
Matthew Thomas's Education
Alliance Manchester Business School
ICA International Diploma in Anti Money Laundering
2020 - 2021
ICAEW
Chartered Accountant
2004 - 2007
Birkbeck College, University of London
(BA Accountancy and Management)
2000 - 2004
Matthew Thomas's Skills
Matthew Thomas's Summary
Matthew Thomas, based in London, GB, is currently a Executive Director - Compliance at SMBC Bank International plc. Matthew Thomas holds a 2020 - 2021 ICA International Diploma in Anti Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes Microsoft Office, Training, Legal Writing, Advice and Guidance, Corporate Law and more, Matthew Thomas contributes valuable insights to the industry. Matthew Thomas has 2 emails on RocketReach.