Sharon Thomas Email
Chairperson Financial Crime Committee @ The Platforms Association
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Sharon Thomas Location
- Edinburgh, GB
Sharon Thomas Work
- Chairperson Financial Crime Committee @ (September 2025 - Present)
- Chairperson @ (April 2019 - Present)
- Regulatory Risk Director (SMF16 and SMF17) @ (April 2015 - Present)
- Financial Crime Risk Director (SMF17) @ (August 2010 - April 2015)
- Regulatory Risk Manager @ (April 2010 - August 2010)
- Regulatory Affairs Manager @ Standard Life (January 2008 - April 2010)
- Compliance Monitoring Manager @ Standard Life (August 1991 - January 2008)
Sharon Thomas Education
- Heriot-Watt University
Business Studies
1990-1991 - Galashiels Academy
Sharon Thomas Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Assurance
- Auditing
- Board Leadership
- Compliance
- FSA
- Financial Services
- Governance
- Insurance
- Internal Audit
- Internal Controls
- Operational Risk
- Operational Risk Management
- Regulations
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Risk
- Risk Assessment
- Risk Management
- U.K. Financial Services Authority (FSA)
- Voluntary Sector
- Customer Service
- Regulatory Affairs
- Project Management
- Quality Assurance
- Microsoft Word
- Leadership
Sharon Thomas Summary
- Sharon Thomas, based in Edinburgh, GB, is currently a Chairperson Financial Crime Committee at The Platforms Association. Sharon Thomas brings experience from previous roles at Border Womens Aid, Aegon UK and Tesco Bank. Sharon Thomas holds a 1990 - 1991 Business Studies @ Heriot-Watt University. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Assurance, Auditing and more. Sharon Thomas has 2 emails on RocketReach.
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