Tommie Toomey's Location
Ireland
Tommie Toomey's Work
- Global Compliance Director KYC and KYB @ Binance
- Compliance Officer and MLRO @ Binance
- Identity and Onboarding Manager @ Okcoin
- Senior Vice President, AML and CDD @ FBC Frankfurter Büro Center Citco Deutschland GmbH
- Head of Investor Onboarding @ U.S. Bank
- AML and Registraions AVP for Global Funds Services @ Citi
- Transfer Agent Manager for AML and Registrations @ International Financial Data Services (IFDS)
- Pre-Sales Consultant for EMEA @ Information Mosaic
- Senior Securities Analyst @ Citi
- Managing Director @ Healy & Toomey Limited
Tommie Toomey's Education
- The Institute of Bankers2022 - 2023
- The Institute of Bankers
Professional Certificate in Compliance
2016 - 2017 - The Institute of Bankers
Certificate in Securities & Investment (International)
2014 - 2014
- The Institute of Bankers
Certificate in Applied Financial Services
2013 - 2013 - The Institute of Bankers
MSc Strategic Managment and Planning
2009 - 2010 - University College Dublin
Bachelor's degree (Economics)
2005 - 2009 - The Institute of Bankers
Leaving Cert
1999 - 2005
Tommie Toomey's Skills
- Management
- New Business Development
- Business Strategy
- Business Development
- Financial Analysis
- CRM
- Investments
- Banking
- Strategic Planning
- Market Research
Tommie Toomey's Summary
Tommie Toomey, based in Ireland, is currently a Global Compliance Director KYC and KYB at Binance, bringing experience from previous roles at Binance, Okcoin, The Citco Group Limited and U.S. Bank. Tommie Toomey holds a 2022 - 2023 The Institute of Bankers. With a robust skill set that includes Management, New Business Development, Business Strategy, Business Development, Financial Analysis and more, Tommie Toomey contributes valuable insights to the industry. Tommie Toomey has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Tommie Toomey you were looking for?
Find contact details for 700 million professionals.
People Like Tommie Toomey
-
2
-
23
-
51
Top Binance Employees
-
44
-
2
-
11
-
31
-
1
-
32
-
5+5+
-
View
Lorenzo Capone
Head of Marketing and Business Development - Italy at Binance
Lecce, Apulia, Italy13
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
