Thomas McAllister Email
Markets Controls Assessment Lead - SVP @ Citi
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Thomas McAllister Location
- Belfast, GB
Thomas McAllister Work
- Markets Controls Assessment Lead - SVP @ (January 2025 - Present)
- SVP - ICG ICRM Regulatory Remediation @ (July 2021 - January 2025)
- Global IBSG and EMEA Trade Surveillance Project Lead @ (January 2020 - June 2022)
- Department Manager - Markets Trade Surveillance - SVP @ (December 2016 - January 2020)
- EMEA Disclosures and Surveillance Manager - (Compliance) VP @ (April 2014 - December 2016)
- Senior Compliance Analyst @ (January 2011 - May 2014)
- Compliance Analyst @ (October 2008 - December 2010)
- Contact Center Agent @ (June 2006 - October 2008)
Thomas McAllister Education
- Belfast Boys' Model School 1998-2005
Thomas McAllister Skills
- Securities
- KYC
- Financial Risk
- Capital Markets
- Banking
- Operational Risk
- Risk Management
- Equities
- UK Takeover Panel
- Irish Takeover Panel
- Trade Surveillance
- E-Communication Surveillance
- Fixed Income
- Operational Risk Management
- Financial Services
- Derivatives
- Investment Banking
- Sales
- Strategic Planning
- E Communication Surveillance
- Training
- Business Strategy
- Management
- Marketing Strategy
Thomas McAllister Summary
- Thomas McAllister, based in Belfast, GB, is currently a Markets Controls Assessment Lead - SVP at Citi. Thomas McAllister brings experience from previous roles at Citi. Thomas McAllister holds a 1998 - 2005 Belfast Boys' Model School. With a robust skill set that includes Securities, KYC, Financial Risk, Capital Markets, Banking and more. Thomas McAllister has 2 emails on RocketReach.
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