Thomas Wootton Email
Financial Crime Standards Lead @ NatWest
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Thomas Wootton Location
- Banbury, GB
Thomas Wootton Work
- 2021 -now Financial Crime Standards Lead @
- 2016 -now Senior Risk and Controls Assurance Manager (SOX and AML), Commercial Banking @
- 2014 -2016 Senior Risk and Controls Assurance Manager, Commercial Banking @
- 2013 -2014 Commercial Support Team Manager @
- 2004 -2014 Branch Manager @
- 2003 -2004 Customer Adviser @
- 2002 -2003 Customer Adviser @
Thomas Wootton Education
- International Compliance Association
Diploma (Anti Money Laundering)
2023 - International Compliance Association
Advanced Certificate in Anti Money Laundering (AML)
2017-2017 - International Compliance Association
Diploma (Governance, Risk & Compliance)
Thomas Wootton Skills
- Leadership
- Controls Assessment
- Management
- Portfolio Management
- Banking
- Risk Management
- Financial Risk
- Stakeholder Management
- Assurance
- Retail Banking
- Credit
- Credit Risk
- Business Relationship Management
- Strategic Planning
- Operational Risk
- Financial Services
- Commercial Banking
- Operational Risk Management
Thomas Wootton Summary
- Thomas Wootton, based in Banbury, GB, is currently a Financial Crime Standards Lead at NatWest. Thomas Wootton brings experience from previous roles at NatWest. Thomas Wootton holds a Diploma in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Leadership, Controls Assessment, Management, Portfolio Management, Banking and more. Thomas Wootton has 2 emails on RocketReach.
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