Thomas Coleman Email
Director of UK AML and MLRO @ evoke
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Thomas Coleman Location
- Colchester, England, GB
Thomas Coleman Work
- 2023 -now Director of UK AML and MLRO @
- 2023 -2023 Head of UK AML and Nominated Officer @ 888 William Hill
- 2022 -2023 Head of AML UK Online @
- 2020 -2022 Group AML Manager @
- 2019 -2020 AML SOW Team Lead @
- 2018 -2019 Senior AML Investigator @
- 2018 -2018 AML Investigator @
- 2012 -2018 Senior Operations Analyst @
- 2011 -2012 Operations Analyst @
- 2008 -2011 Treasury Assistant @
- 2005 -2008 Payment Specialist @
Thomas Coleman Skills
- Risk Management
- Banking
- Trading Systems
- Financial Services
- Financial Markets
- Electronic Trading
- Financial Risk
- Account Reconciliation
- Payments
- Analysis
- Cash Flow
- AML
- Accounting
- Management
- User Acceptance Testing
- Anti Money Laundering
Thomas Coleman Summary
- Thomas Coleman, based in Colchester, England, GB, is currently a Director of UK AML and MLRO at evoke. Thomas Coleman brings experience from previous roles at 888 William Hill, William Hill and Win Technologies. With a robust skill set that includes Risk Management, Banking, Trading Systems, Financial Services, Financial Markets and more. Thomas Coleman has 1 emails on RocketReach.
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