Graeme Thomas gthomas@axcess-financial.com & | I am an ambitious, hard-working professional accustomed to fast paced, regulated environments. I am experienced in Quality Assurance, Risk and Control Oversight/Testing/Analysis, Financial Crime, Sanctions, AML, Supplier Relationship Management with a wealth of knowledge in financial services. I am always keen to learn new skills and improve. I am well organised, determined, assertive, and self-sufficient with a high attention to detail. Whether I am working individually or in a team, my stance does not alter, I enjoy working to targets and take pleasure in meeting them. I am flexible, friendly, polite and enjoy engaging with stakeholders at all levels.

Graeme Thomas

I am an ambitious, hard-working professional accustomed to fast paced, regulated environments. I am experienced in Quality...

Greater Glasgow Area, Greater Glasgow Area, United Kingdom

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Graeme Thomas’s Emails [email protected]

Graeme Thomas’s Phone Numbers No phone number available.

Social Media

Graeme Thomas’s Location Greater Glasgow Area, Greater Glasgow Area, United Kingdom

Graeme Thomas’s Expertise I am an ambitious, hard-working professional accustomed to fast paced, regulated environments. I am experienced in Quality Assurance, Risk and Control Oversight/Testing/Analysis, Financial Crime, Sanctions, AML, Supplier Relationship Management with a wealth of knowledge in financial services. I am always keen to learn new skills and improve. I am well organised, determined, assertive, and self-sufficient with a high attention to detail. Whether I am working individually or in a team, my stance does not alter, I enjoy working to targets and take pleasure in meeting them. I am flexible, friendly, polite and enjoy engaging with stakeholders at all levels.

Graeme Thomas’s Current Industry Barclays

Graeme Thomas’s Prior Industry
Direct Line | Ace | Axcess Financial Europe | Sainsburys Bank | Barclays

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Work Experience

Barclays

Compliance Assurance Avp - Financial Crime

Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Barclays

Risk & Control Sme Avp - Financial Crime Operations (Aml)

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays

Sanctions Alert Advisory Avp

Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Sainsburys Bank

Financial Crime Advisory & Support Consultant

Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Sainsburys Bank

Risk And Controls Testing Consultant

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Axcess Financial Europe

Business Risk Analyst

Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Axcess Financial Europe

Business Assurance Analyst

Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Ace

Quality Assurance Monitor

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Direct Line

Customer Assurance Auditor

Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Direct Line

Customer Relations Case Handler

Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Direct Line

Operational Support Consultant

Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Direct Line

Customer Service Representative

Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Graeme Thomas

Graeme Thomas is located at
Greater Glasgow Area, Greater Glasgow Area, United Kingdom

Graeme Thomas is a
I am an ambitious, hard-working professional accustomed to fast paced, regulated environments. I am experienced in Quality Assurance, Risk and Control Oversight/Testing/Analysis, Financial Crime, Sanctions, AML, Supplier Relationship Management with a wealth of knowledge in financial services. I am always keen to learn new skills and improve. I am well organised, determined, assertive, and self-sufficient with a high attention to detail. Whether I am working individually or in a team, my stance does not alter, I enjoy working to targets and take pleasure in meeting them. I am flexible, friendly, polite and enjoy engaging with stakeholders at all levels. Barclays

Graeme Thomas currently works in the
Barclays

Graeme Thomas specializes in
I am an ambitious, hard-working professional accustomed to fast paced, regulated environments. I am experienced in Quality Assurance, Risk and Control Oversight/Testing/Analysis, Financial Crime, Sanctions, AML, Supplier Relationship Management with a wealth of knowledge in financial services. I am always keen to learn new skills and improve. I am well organised, determined, assertive, and self-sufficient with a high attention to detail. Whether I am working individually or in a team, my stance does not alter, I enjoy working to targets and take pleasure in meeting them. I am flexible, friendly, polite and enjoy engaging with stakeholders at all levels.

Graeme Thomas speaks the following languages:
No languages available.

Graeme Thomas has prior experience in the following industries:
Barclays , Barclays , Sainsburys Bank , Sainsburys Bank , Axcess Financial Europe , Axcess Financial Europe , Ace , Direct Line , Direct Line , Direct Line , Direct Line

Graeme Thomas has the following professional experience:
Barclays , Barclays , Barclays , Sainsburys Bank , Sainsburys Bank , Axcess Financial Europe , Axcess Financial Europe , Ace , Direct Line , Direct Line , Direct Line , Direct Line .