Preston Thomas Email & Phone Number
VP - Compliance Product Officer @ Citi
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Preston Thomas Location
- United Kingdom
Preston Thomas Work
- 2022 -now VP - Compliance Product Officer @
- 2022 -2022 AVP Compliance and Operational Risk Specialist @
- 2019 -2021 AVP Senior Business Control Specialist @
- 2015 -2019 AVP; Global Financial Crimes Compliance Specialist @
- 2013 -2015 Contract Attorney @
- 2010 -2013 Contract Attorney @ DiscoverReady
- 2009 -2010 Contract Attorney @ Synergy Legal Professionals
- 2008 -2008 Legal Intern @ South Carolina Circuit Court
- 2004 -2008 Tour Guide @ Tour Charleston
- 2005 -2006 Law Clerk @ Hood Law Firm
Preston Thomas Education
- Charleston School of Law
Doctor of Law (J.D.) (Law)
2006-2008 - College of Charleston
Bachelor of Arts (B.A.) (History)
2002-2006
Preston Thomas Skills
- Mathematics
- Product Liability
- Litigation
- Public Speaking
- Anti Money Laundering
- Litigation Support
- Relativity
- Deceptive Trade Practices
- Legal Writing
- Commercial Litigation
- eDiscovery
- Kroll
- Westlaw
- OFAC
- Ringtail
- Lexis
- World History
- Military History
- Music History
- Civil Litigation
- Legal Research
- Art History
- Attenex
- History Of Science
- Personal Injury
- Intellectual Property
- Fraud Investigations
- Spanish
Preston Thomas Summary
- Preston Thomas, based in United Kingdom, is currently a VP - Compliance Product Officer at Citi. Preston Thomas brings experience from previous roles at Bank of America and Tower Legal Solutions. Preston Thomas holds a 2006 - 2008 Doctor of Law (J.D.) in Law @ Charleston School of Law. With a robust skill set that includes Mathematics, Product Liability, Litigation, Public Speaking, Anti Money Laundering and more. Preston Thomas has 2 emails and 1 mobile phone numbers on RocketReach.
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