Neil Thomas

Neil Thomas

Experienced leader in Technology, Digital and Compliance Transformation & Risk. Extensive experience in digital and agile transformation, team and ... | United Arab Emirates

Neil Thomas Email Addresses

ne****@cb****.ae Work Email
ne****@cb****.ae Personal Email
nt****@fi****.com Personal Email

Neil Thomas Phone Numbers

No phone number available

Neil Thomas Work History
Commercial Bank Of Dubai
Head Of Financial Crime Systems
1 September 2021 — Present
Emirates Nbd
Associate Vice President / Senior Platform Owner - Risk & Compliance
1 September 2018 — 1 August 2021
Outsystems
Senior Solution Architect
1 January 2018 — 1 August 2018
Ey
Manager Within Fso - Technology - Risk And Compliance
1 September 2016 — 1 December 2017
Fircosoft
Senior Professional Services Consultant (Aml & Sanctions Screening)
1 November 2009 — 1 August 2016
Algorithmics
Senior Integration Engineer
1 August 2006 — 1 August 2008
Algorithmics
Systems & Network Administrator
1 January 2005 — 1 January 2006
Commercial Bank Of Dubai
Head of Financial Crime Systems
— Present
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Neil Thomas Current Work Details
Neil Thomas's Location
United Arab Emirates
Neil Thomas's Expertise
  • Experienced leader in Technology, Digital and Compliance Transformation & Risk. Extensive experience in digital and agile transformation, team and department planning, building, enabling and leading. Significant specialization in Sanctions, AML, KYC, CDD and Fraud for the worlds top Banks and insurance companies in all regions of the world. With over 20 years experience covering leadership, program delivery, platform and product ownership, consulting, technical pre-sales, project management, implementations, training and support I have a deep understanding and knowledge of leading and working closely in and with large multinational corporations for the full life cycle of a program from the initiation all the way through until project go-live. I have experience from all sides covering IT, Business, Vendor, and Auditor providing me with a unique and rounded view of the end to end delivery and ownership.
  • Head of Financial Crime Systems at Commercial Bank of Dubai
Neil Thomas's Current Industry
Commercial Bank Of Dubai
Neil Thomas's Prior Industry
Commercial Bank Of Dubai | Algorithmics | Fircosoft | Ey | Outsystems | Emirates Nbd

Neil Thomas Education

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Camden County College
Camden County College Associate's degree, Business Administration and Management, General

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FAQ About Neil Thomas

  • Neil Thomas is located at United Arab Emirates

  • Neil Thomas is a Experienced leader in Technology, Digital and Compliance Transformation & Risk. Extensive experience in digital and agile transformation, team and department planning, building, enabling and leading. Significant specialization in Sanctions, AML, KYC, CDD and Fraud for the worlds top Banks and insurance companies in all regions of the world. With over 20 years experience covering leadership, program delivery, platform and product ownership, consulting, technical pre-sales, project management, implementations, training and support I have a deep understanding and knowledge of leading and working closely in and with large multinational corporations for the full life cycle of a program from the initiation all the way through until project go-live. I have experience from all sides covering IT, Business, Vendor, and Auditor providing me with a unique and rounded view of the end to end delivery and ownership. Commercial Bank Of Dubai

  • Neil Thomas currently works in the Commercial Bank Of Dubai

  • Neil Thomas specializes in Experienced leader in Technology, Digital and Compliance Transformation & Risk. Extensive experience in digital and agile transformation, team and department planning, building, enabling and leading. Significant specialization in Sanctions, AML, KYC, CDD and Fraud for the worlds top Banks and insurance companies in all regions of the world. With over 20 years experience covering leadership, program delivery, platform and product ownership, consulting, technical pre-sales, project management, implementations, training and support I have a deep understanding and knowledge of leading and working closely in and with large multinational corporations for the full life cycle of a program from the initiation all the way through until project go-live. I have experience from all sides covering IT, Business, Vendor, and Auditor providing me with a unique and rounded view of the end to end delivery and ownership.

  • Neil Thomas speaks the following languages: No languages available.

  • Neil Thomas has prior experience in the following industries: Emirates Nbd , Outsystems , Ey , Fircosoft , Algorithmics , Algorithmics

  • Neil Thomas has the following professional experience: Commercial Bank Of Dubai , Emirates Nbd , Outsystems , Ey , Fircosoft , Algorithmics , Algorithmics , Commercial Bank Of Dubai .

  • You can view Neil Thomas’s LinkedIn profile at LinkedIn URL.

  • Neil Thomas’s work email addresses are [email protected] .

  • Neil Thomas works at Commercial Bank Of Dubai