Thomas Wain Email
Senior Vice President, Operations (ExCo) @ Ebury
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Thomas Wain Location
- London, GB
Thomas Wain Work
- Senior Vice President, Operations (ExCo) @ (May 2025 - Present)
- Global Head of Financial Crime and Customer Operations @ (May 2022 - May 2025)
- Global Head of Remediation @ (November 2019 - May 2022)
- Execution Manager (Vice President) @ (June 2017 - November 2019)
- AML Specialist @ (February 2016 - June 2017)
- AML and KYC SME @ (June 2015 - January 2016)
- AML and KYC Quality Assurance @ (April 2014 - June 2015)
- Subject Matter Coach @ (April 2013 - April 2014)
- Financial Remediation @ (April 2012 - April 2013)
- Project Manager @ T Wain (July 2009 - April 2012)
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 (ExCo) 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.
Looking for a different Thomas Wain?
Find contact details for 700 million professionals.
Top Ebury Employees
Duarte Libano Monteiro
Chief Business Officer
United Kingdom
Chiara Bottini
VP of Product | Money Flows
United Kingdom
Lucy Newton
Chief Legal Officer
London, GB
Alex Summers
VP of Repeat Revenue
London, GB
Ana Fenollosa
Chief Financial Officer
London, GB
Juan Manuel Fernández Lobato
Founder, Co-Chief Executive Officer
London, England, United Kingdom
Bethany Fortune
COO Chief of Staff
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co