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Neil Thomas
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- 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
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FAQ About Neil Thomas
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Neil Thomas is located at United Arab Emirates
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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
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Neil Thomas currently works in the Commercial Bank Of Dubai
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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.
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Neil Thomas speaks the following languages: No languages available.
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Neil Thomas has prior experience in the following industries: Emirates Nbd , Outsystems , Ey , Fircosoft , Algorithmics , Algorithmics
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Neil Thomas has the following professional experience: Commercial Bank Of Dubai , Emirates Nbd , Outsystems , Ey , Fircosoft , Algorithmics , Algorithmics , Commercial Bank Of Dubai .
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You can view Neil Thomas’s LinkedIn profile at LinkedIn URL.
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Neil Thomas’s work email addresses are [email protected] .
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Neil Thomas works at Commercial Bank Of Dubai