Thomas George Email & Phone Number

Head of Compliance (APAC) @ Xe.com

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Thomas George's Location

Sydney, NSW, AU

Thomas George's Work

Head of Compliance (APAC) @ Xe.com
Director - Head of Compliance @ Freelancer.com
Head of Compliance @ Fintech

Head of Financial Economic Crime @ Rabobank
Senior Risk and Compliance Manager (Contract) @ Westpac
Director - Compliance and Ethics (Global Service Network - International) @ American Express
Director - Head of Company Operations Compliance - JAPA @ American Express
Senior Manager Compliance @ American Express
Compliance Manager – Operations and Customer Service International @ American Express
Team Leader – Outside Agencies and Legal, Australia and New Zealand @ American Express

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Thomas George's Education

International Compliance Association
ICA International Advanced Certificate in Anti Money Laundering
Securities Institute of Australia
Diploma in Financial Services (Financial Services/Advice)
College of Law

Legal Practitioners Admission Board
Dip in Law (Law)
Madras Christian College
B Com (Commerce)

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Thomas George's Skills

Payment Systems
Quality Assurance
Financial Regulation

Negotiation
AML
KYC
Operational Risk
Risk Management
Credit
Fraud

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Thomas George's Summary

Thomas George, based in Sydney, NSW, AU, is currently a Head of Compliance (APAC) at XE.com, bringing experience from previous roles at Freelancer.com, Fintech, Rabobank and Westpac. Thomas George holds a ICA International Advanced Certificate in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Payment Systems, Quality Assurance, Financial Regulation, Negotiation, AML and more, Thomas George contributes valuable insights to the industry. Thomas George has 1 email and 1 mobile phone number on RocketReach.

Thomas George Email Address

Found 1 email address listing:

@xe.com

Thomas George Phone Number

Found 1 phone number:

6140231XXXX

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