Thomas McGilloway Email & Phone Number
Head of Compliance and MLRO @ Countingup
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Thomas McGilloway Location
- London, GB
Thomas McGilloway Work
- Head of Compliance and MLRO @ (October 2024 - Present)
- UK MLRO @ (January 2023 - September 2024)
- Financial Crime Manager and MLRO @ (October 2021 - January 2023)
- Financial Crime Manager @ (July 2019 - October 2021)
- Financial Crime Officer @ (July 2018 - July 2019)
- Application Fraud Investigator @ (March 2017 - July 2018)
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 7 mobile phone numbers on RocketReach.
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