Senior Regulatory Compliance Officer @ (April 2017 - January 2019)
Gaming Inspector @ Isle of Man Department of Economic Development (January 2013 - April 2017)
Inspector @ Isle of Man Government (May 2010 - December 2012)
Inspector @ Isle of Man Government (January 2000 - May 2010)
Rheuben Thomas Education
Stonehenge Comprehensive 1980-1985
Rheuben Thomas Skills
Investigation
Enforcement
Anti Money Laundering
Due Diligence
Law Enforcement
Financial Services
Online Gambling
Business Planning
Customer Relations
KYC
Risk Management
Compliance
Legislation
Legal
Prosecution
Criminal Law
Civil Litigation
Insurance
AML
Private Investigations
Maintenance & Repair
Protection
Regulations
Public Administration
Security
Start Ups
Maintenance And Repair
Rheuben Thomas Summary
Rheuben Thomas, based in Isle of Man, is currently a Regulatory Affairs Manager at Microgaming. Rheuben Thomas brings experience from previous roles at Microgaming, Isle of Man Department of Economic Development and Isle of Man Government. Rheuben Thomas holds a 1980 - 1985 Stonehenge Comprehensive. With a robust skill set that includes Investigation, Enforcement, Anti Money Laundering, Due Diligence, Law Enforcement and more. Rheuben Thomas has 1 emails on RocketReach.
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