Shaun Thomas

Shaun Thomas Email and Phone Number

Head of Business Development @ MemberCheck
chatswood, new south wales, australia
Shaun Thomas's Location
Sydney, New South Wales, Australia, Australia
About Shaun Thomas

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.

Shaun Thomas's Current Company Details
MemberCheck

Membercheck

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Head of Business Development
chatswood, new south wales, australia
Website:
membercheck.net
Employees:
6
Shaun Thomas Work Experience Details
  • Membercheck
    Head Of Business Development
    Membercheck Sep 2019 - Present
    Sydney, Australia
    MemberCheck 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
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  • Member Check
    Head Of Partnerships
    Member Check Sep 2018 - Sep 2019
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  • Member Check
    Product Manager
    Member Check Jan 2018 - Sep 2018
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  • Gpayments
    Head Of Business Development
    Gpayments Oct 2022 - Present
    Sydney, New South Wales, Australia
    View
  • Namescan
    Head Of Business Development
    Namescan Sep 2019 - Present
    Australia
    NameScan 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
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  • Namescan
    Head Of Partnerships
    Namescan Sep 2018 - Sep 2019
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  • Namescan
    Product Manager
    Namescan Jan 2018 - Sep 2018
    View
  • Denbigh International
    Software Developer
    Denbigh International May 2015 - Jan 2018
    Denbigh 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.
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Shaun Thomas Skills

Leadership Business Strategy Presentation Skills Product Marketing Java Sales And Marketing Data Analytics Public Speaking Aws Team Leadership Product Management Product Design Value Propositions Sales C Programming

Shaun Thomas Education Details

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.

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