Sharon Thomas Email
Chairperson Financial Crime Committee @ The Platforms Association
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Sharon Thomas Location
- Edinburgh, GB
Sharon Thomas Work
- 2025 -now Chairperson Financial Crime Committee @
- 2019 -now Chairperson @
- 2015 -now Regulatory Risk Director (SMF16 and SMF17) @
- 2010 -2015 Financial Crime Risk Director (SMF17) @
- 2010 -2010 Regulatory Risk Manager @
- 2008 -2010 Regulatory Affairs Manager @
- 1991 -2008 Compliance Monitoring Manager @
Sharon Thomas Education
- Heriot-Watt University
(Business Studies)
1990-1991 - Galashiels Academy
Sharon Thomas Skills
- Regulatory Risk
- Compliance
- Insurance
- Assurance
- FSA
- AML
- Risk Management
- Financial Services
- Internal Audit
- Operational Risk Management
- Operational Risk
- Regulatory Requirements
- Risk Assessment
- Governance
- Auditing
- Internal Controls
- Regulations
- Anti Money Laundering
- 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 Heriot-Watt University. With a robust skill set that includes Regulatory Risk, Compliance, Insurance, Assurance, FSA and more. Sharon Thomas has 2 emails on RocketReach.
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