Thomas Lucid Email & Phone Number
Sr. Manager Market Regulation and Financial Surveillance and KYC
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Thomas Lucid Location
- Warren, NJ, US
Thomas Lucid Work
- Sr. Manager Market Regulation and Financial Surveillance and KYC @ Intercontinental Exchange (March 2026 - Present)
- Manager Market Regulation and Financial Surveillance and KYC @ IntercontinentalExchange, Inc. (December 2012 - March 2026)
- Global Trading Desk Manager and Trader @ (October 1998 - December 2012)
Thomas Lucid Skills
- Anti-Money Laundering
- Communication
- Due Diligence
- Handle Multiple Priorities
- High Level Of Accuracy
- High Stress Environment
- KYC Verification
- Large monetary exposure and risk management
- Personnel Management
- Policies & Procedures
- Project Management
- Regulatory Compliance
- Time Management
- Training
Thomas Lucid Summary
- Thomas Lucid, based in Warren, NJ, US, is currently a Sr. Manager Market Regulation and Financial Surveillance and KYC at Intercontinental Exchange. Thomas Lucid brings experience from previous roles at IntercontinentalExchange, Inc. and MBF Clearing Corp.. With a robust skill set that includes Anti-Money Laundering, Communication, Due Diligence, Handle Multiple Priorities, High Level Of Accuracy and more.
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