Shaun Thomas Email and Phone Number
As a dedicated professional specialising in Risk and Fraud management, I am passionate about engaging with individuals from diverse backgrounds and embracing the opportunity to gain insights from varying global perspectives. In my current role, I collaborate closely with key stakeholders to establish strategic objectives and ensure that their Fraud and Risk requirements are effectively addressed through our innovative solutions.Beyond my professional endeavors, I take pleasure in pursuing an active lifestyle that includes working out, playing squash, and reading. My keen interest in technology and communication has been instrumental in shaping my career trajectory, and I am truly grateful for the opportunity to make a meaningful impact within this dynamic field.Please do not hesitate to connect with me if you would like to discuss topics related to risk and fraud management, emerging technologies, software solution development, or the invigorating world of squash.
Membercheck
View- Website:
- membercheck.net
- Employees:
- 6
-
Head Of Business DevelopmentMembercheck Sep 2019 - PresentSydney, AustraliaMemberCheck was founded in 2007 to help organisations meet their AML/CTF obligations. Since 2007, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.Our Services include: - PEP/Sanctions and Adverse Media Checks- ID Verification Checks- Enhanced Customer Due Diligence - AML Consulting -
Head Of PartnershipsMember Check Sep 2018 - Sep 2019 -
Product ManagerMember Check Jan 2018 - Sep 2018 -
Head Of Business DevelopmentGpayments Oct 2022 - PresentSydney, New South Wales, Australia -
Head Of Business DevelopmentNamescan Sep 2019 - PresentAustraliaNameScan assists SME organisations remain compliant with their AML/CTF obligations by enabling them to perform PEP/Sanction and Adverse Media scans on their clients prior to onboarding. By utilising multiple well-known data sources, NameScan provides its users with the option to choose which global database they would like to screen an individual or entities name against to ensure they are not a risk to their business.Our Services include: - PEP/Sanctions and Adverse Media Checks- Company Checks- AML Consulting - Enhanced Due Diligence -
Head Of PartnershipsNamescan Sep 2018 - Sep 2019 -
Product ManagerNamescan Jan 2018 - Sep 2018 -
Software DeveloperDenbigh International May 2015 - Jan 2018Denbigh International Pty Ltd was established in 1998 and specialises in the development of customised administration solutions for educational institutions and commercial enterprises throughout Australia and the Asia Pacific region.
Shaun Thomas Skills
Shaun Thomas Education Details
-
Business Administration And Management, -
Majoring In Cybersecurity -
Majoring In International Business -
Diploma Of Professional Engineering Practice -
Cybersecurity
Frequently Asked Questions about Shaun Thomas
What company does Shaun Thomas work for?
Shaun Thomas works for Membercheck
What is Shaun Thomas's role at the current company?
Shaun Thomas's current role is Head of Business Development.
What schools did Shaun Thomas attend?
Shaun Thomas attended Macquarie Graduate School Of Management, University Of Technology Sydney, University Of Technology Sydney, University Of Technology Sydney, George Mason University, The King's School.
What skills is Shaun Thomas known for?
Shaun Thomas has skills like Leadership, Business Strategy, Presentation Skills, Product Marketing, Java, Sales And Marketing, Data Analytics, Public Speaking, Aws, Team Leadership, Product Management, Product Design.
Who are Shaun Thomas's colleagues?
Shaun Thomas's colleagues are Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®msc, Davood Sadeghi, Berrak Deniz Erçin, Mikael Thomas, Amir Landarani.
Not the Shaun Thomas you were looking for?
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Shaun Thomas
Greater Sydney Area1yahoo.com -
2gmail.com, humanservices.gov.au
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Shaun Thomas
Prahran, Vic1bigpond.com -
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