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Shaun Thomas is listed as Head of Business Development at MemberCheck, a company with 6 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Shaun Thomas.
Shaun Thomas previously worked as Head of Partnerships at Member Check and Product Manager at Member Check. Shaun Thomas holds Master Of Business Administration - Mba, Business Administration And Management, from Macquarie Graduate School Of Management.
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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.
Listed skills include Leadership, Business Strategy, Presentation Skills, Product Marketing, and 11 others.
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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.
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.
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.
Other employees you can reach at membercheck.net. View company contacts for 6 employees →
Amir Landarani
Colleague at MembercheckThe Rocks, New South Wales, Australia, Australia
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Davood Sadeghi
Colleague at MembercheckIsfahan, Isfahan Province, Iran, Iran, Islamic Republic Of
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Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc
Colleague at MembercheckKampala, Central Region, Uganda, Uganda
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Mikael Thomas
Colleague at MembercheckDee Why, New South Wales, Australia, Australia
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Berrak Deniz Erçin
Colleague at MembercheckIstanbul, Türkiye, Turkey
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Quick answers generated from the profile data available on this page.
Shaun Thomas works for MemberCheck.
Shaun Thomas is listed as Head of Business Development at MemberCheck.
Shaun Thomas is based in Sydney, New South Wales, Australia while working with MemberCheck.
Shaun Thomas has worked for Membercheck, Member Check, Gpayments, Namescan, and Denbigh International.
Shaun Thomas's colleagues at MemberCheck include Amir Landarani, Davood Sadeghi, Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc, Mikael Thomas, and Berrak Deniz Erçin.
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Shaun Thomas holds Master Of Business Administration - Mba, Business Administration And Management, from Macquarie Graduate School Of Management.
Shaun Thomas is listed with skills including Leadership, Business Strategy, Presentation Skills, Product Marketing, Java, Sales And Marketing, Data Analytics, and Public Speaking.
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