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Thomas Rigby Location
Neston, GB
Thomas Rigby Work
Financial Crime Director (SMF17) @ (November 2025 - Present)
Head of Financial Crime Prevention (MLRO) @ (November 2019 - November 2025)
MLRO Head of Financial Crime Prevention @ (December 2018 - November 2019)
Senior Financial Crime Manager (DMLRO UK and MLRO Ireland) @ (May 2018 - December 2018)
Business Sanctions Coordinator @ (March 2016 - May 2018)
2nd Line Assurance and Policy Manager @ (September 2015 - March 2016)
Senior Financial Crime Investigator and Delegated Nominated Officer @ (July 2014 - September 2015)
Compliance Officer @ (May 2012 - July 2014)
Financial Crime Officer @ (September 2006 - May 2012)
Thomas Rigby Summary
Thomas Rigby, based in Neston, GB, is currently a Financial Crime Director (SMF17) at Succession Wealth. Thomas Rigby brings experience from previous roles at Succession Wealth, Tilney Group and BNY Mellon | Pershing. Thomas Rigby has 2 emails on RocketReach.
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