Thomas Wain Email
Senior Vice President Operations @ Ebury
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Thomas Wain Location
- London, GB
Thomas Wain Work
- 2025 -now Senior Vice President Operations @
- 2022 -2025 Global Head of Financial Crime and Customer Operations @
- 2019 -2022 Global Head of Remediation @
- 2017 -2019 Execution Manager (Vice President) @
- 2016 -2017 AML Specialist @
- 2015 -2016 AML and KYC SME @
- 2014 -2015 AML and KYC Quality Assurance @
- 2013 -2014 Subject Matter Coach @
- 2012 -2013 Financial Remediation @
- 2009 -2012 Project Manager @ T Wain
Thomas Wain Education
- ACAMS
CAMS Certification (Financial Crime)
2016-2016 - APMG International
Prince2 (Project Management)
2013-2013 - The University of Sheffield
Bachelor's degree (Economics)
2005-2008
Thomas Wain Summary
- Thomas Wain, based in London, GB, is currently a Senior Vice President Operations at Ebury. Thomas Wain brings experience from previous roles at Ebury and Barclays Wealth Management. Thomas Wain holds a 2016 - 2016 CAMS Certification in Financial Crime @ ACAMS. Thomas Wain has 1 emails on RocketReach.
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