Thomas McGilloway Email & Phone Number
Head of Compliance and MLRO @ Countingup
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Thomas McGilloway Location
- London, GB
Thomas McGilloway Work
- 2024 -now Head of Compliance and MLRO @
- 2023 -2024 UK MLRO @
- 2021 -2023 Financial Crime Manager and MLRO @
- 2019 -2021 Financial Crime Manager @
- 2018 -2019 Financial Crime Officer @
- 2017 -2018 Application Fraud Investigator @
Thomas McGilloway Education
- King's College London
Master of Arts - MA (Contemporary Literature, Culture and Theory)
2014-2017 - King's College London
Bachelor of Arts - BA (English Language and Literature)
2011-2014
Thomas McGilloway Summary
- Thomas McGilloway, based in London, GB, is currently a Head of Compliance and MLRO at Countingup. Thomas McGilloway brings experience from previous roles at TerraPay, iwoca and Vanquis Bank. Thomas McGilloway holds a 2014 - 2017 Master of Arts - MA in Contemporary Literature, Culture and Theory @ King's College London. Thomas McGilloway has 1 emails and 6 mobile phone numbers on RocketReach.
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