Tom Wain's Location
London, GB
Tom Wain's Work
- Global Head of Financial Crime and Customer Operations @ Ebury
- Global Head of Remediation @ Ebury
- AML and KYC SME @ KPMG
- AML and KYC Quality Assurance @ KPMG
- Subject Matter Coach @ KPMG
- Financial Remediation @ Lloyds Banking Group
- Project Manager @ Twain
Tom Wain's 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
Tom Wain's Skills
- Financial Compliance
- Financial Planning
- Compliance
- Fca
- Know Your Customer
- Due Diligence
- Data Analysis
- Management
- Management Information
- Analysis
Tom Wain's Summary
Tom Wain, based in London, GB, is currently a Global Head of Financial Crime and Customer Operations at Ebury, bringing experience from previous roles at Ebury and KPMG. Tom Wain holds a 2016 - 2016 CAMS Certification in Financial Crime @ ACAMS. With a robust skill set that includes Financial Compliance, Financial Planning, Compliance, Fca, Know Your Customer and more, Tom Wain contributes valuable insights to the industry. Tom Wain has 1 email on RocketReach.
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