Thomas McAllister Email
Markets Controls Assessment Lead - SVP @ Citi
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Thomas McAllister Location
- Belfast, GB
Thomas McAllister Work
- 2025 -now Markets Controls Assessment Lead - SVP @
- 2021 -2025 SVP - ICG ICRM Regulatory Remediation @
- 2020 -2022 Global IBSG and EMEA Trade Surveillance Project Lead @
- 2016 -2020 Department Manager - Markets Trade Surveillance - SVP @
- 2014 -2016 EMEA Disclosures and Surveillance Manager - (Compliance) VP @
- 2011 -2014 Senior Compliance Analyst @
- 2008 -2010 Compliance Analyst @
- 2006 -2008 Contact Center Agent @
Thomas McAllister Education
- Belfast Boys' Model School 1998-2005
- University of Ulster
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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