Thomas Melliar-Smith Email & Phone Number

Compliance Lead @ Programmers Force

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Thomas Melliar-Smith Location

Cambridge, GB

Thomas Melliar-Smith Work

Compliance Lead @ (February 2026 - Present)
Regulatory Specialist @ (February 2026 - Present)
Head of Compliance and MLRO @ Bryal (December 2023 - May 2026)
Director @ Bryal Ltd (December 2023 - May 2026)
Head of Risk and Compliance, MLRO UK EMEA and APAC @ Silverbird Global Ltd (December 2021 - August 2023)
Head of Compliance @ Silverbird Global Ltd (November 2021 - July 2023)
MLRO and DPO UK, EMEA and APAC (Employed) @ Silverbird Global Ltd (November 2021 - July 2023)
Chief Risk and Compliance Officer @ (April 2020 - December 2021)
Head Risk Compliance @ (April 2020 - November 2021)
Chief Compliance Officer @ (April 2020 - November 2021)
Head of Compliance and MLRO @ (August 2019 - February 2020)
Executive Director, Risk and Compliance Manager, MLRO @ (December 2017 - June 2019)
Head of Compliance @ Amaiz Ltd & Amaiz Wealth Ltd (December 2017 - June 2019)
Head of Compliance @ Amaiz Ltd (EMI, SMEtoB) & Amaiz Wealth Ltd (December 2017 - June 2019)
Interim Regulatory Specialist EMEA @ (September 2016 - April 2017)
Regulatory Affairs Consultant @ (September 2016 - April 2017)
Head of Risk and Compliance - EMEA and APAC, UK and IE MLRO and DPO @ (June 2014 - April 2016)
Head of Compliance @ Sigue Global Services Ltd (June 2014 - April 2016)
Interim Regulatory Compliance Manager @ (March 2014 - May 2014)
Senior Compliance Manager UK and EEA @ (September 2012 - February 2014)
Compliance Advisory to Group Compliance @ Ashcourt Rowan (December 2011 - June 2012)
Interim Compliance Adviser and Project Manager @ (June 2011 - December 2011)
Governace and People Risk Adviser @ (March 2011 - May 2011)
Compliance Adviser and Project Manager @ (August 2010 - March 2011)
Interim Compliance Manager and Adviser @ Carphone Warehouse (July 2010 - August 2010)
Compliance Advisor @ (March 2009 - July 2010)
Interim Compliance and Risk Manager and Specialist @ The Listening Company (December 2009 - February 2010)
Senior Associate @ (February 2008 - March 2009)
Project Manager via Ernst and Young @ (April 2006 - December 2006)
Solo Consultant - Feelance @ Sun Life Financial of Canada (April 2004 - January 2006)
Consultant via KPMG @ (October 2003 - February 2004)
Project Manager and Compliance Advice - Solo Consultant Freelance @ Sun Life Finacial of Canada (November 1999 - July 2002)

Thomas Melliar-Smith Education

Imperial College London
N/A ( Biology )
1984-1987
Eastbourne College 1979-1984

Thomas Melliar-Smith Skills

Coaching
Risk
Compliance
Risk Management
Operational Risk
FSA
TCF
Regulatory Risk
Retail Banking
Asset Management
Governance
Banking
Corporate Governance
Insurance
Business Analysis
Operational Risk Management
AML
Asset Managment
Financial Risk
Regulations
Financial Services
Financial Regulation
KYC
Regulatory Requirements
Policy
Business Process
Risk Assessment
Investments
Equities
Wealth Management
Auditing
Hedge Funds
Relationship Management
Mutual Funds
Outsourcing
Enterprise Risk Management
Investment Banking
Securities
Due Diligence
Trading
Management
Anti Money Laundering
Fixed Income
Investment Management
Payments
Private Banking
Risk Analysis
Internal Controls
Regulatory Compliance
Sales
Research
Mlro
Wholesale
Retail
Dpo
Microsoft Word
Change Management

Thomas Melliar-Smith Summary

Thomas Melliar-Smith, based in Cambridge, GB, is currently a Compliance Lead at Programmers Force. Thomas Melliar-Smith brings experience from previous roles at Programmers Force, Bryal, Bryal Ltd and Silverbird Global Ltd. Thomas Melliar-Smith holds a 1984 - 1987 N/A in Biology @ Imperial College London . With a robust skill set that includes Coaching, Risk, Compliance, Risk Management, Operational Risk and more. Thomas Melliar-Smith has 2 mobile phone numbers on RocketReach.