Thomas Coleman Email
Director of UK AML and MLRO @ evoke
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Thomas Coleman Location
- Colchester, England, GB
Thomas Coleman Work
- Director of UK AML and MLRO @ (November 2023 - Present)
- Head of UK AML and Nominated Officer @ 888 William Hill (January 2023 - November 2023)
- Head of AML UK Online @ (February 2022 - February 2023)
- Group AML Manager @ (January 2020 - February 2022)
- AML SOW Team Lead @ (July 2019 - January 2020)
- Senior AML Investigator @ (December 2018 - July 2019)
- AML Investigator @ (June 2018 - December 2018)
- Senior Operations Analyst @ (June 2012 - June 2018)
- Operations Analyst @ (June 2011 - June 2012)
- Treasury Assistant @ (May 2008 - June 2011)
- Payment Specialist @ (August 2005 - May 2008)
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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