Thomas Rigby Email
Financial Crime Director (SMF17) @ Succession Wealth
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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 Skills
- AML
- Advanced Certificate in Anti-Money Laundering
- Anti Money Laundering
- Banking
- Compliance
- Compliance Monitoring
- Criminology BA (HONS)
- Diploma in Compliance
- FSA
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Detection
- Investigation
- KYC
- OFAC
- Operational Risk
- Policy Analysis
- Relationship Management
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Monitoring
- Sanction
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. With a robust skill set that includes AML, Advanced Certificate in Anti-Money Laundering, Anti Money Laundering, Banking, Compliance and more. Thomas Rigby has 1 emails on RocketReach.
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