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Thomas Cheung Email & Phone Number
Economic Crime Governance Insights and Analytics Specialist
at
Virgin Money
1 work email found
@barclays.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Economic Crime Governance Insights and Analytics Specialist
Location
United Kingdom
Company size
Who is Thomas Cheung? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Thomas Cheung is listed as Economic Crime Governance Insights and Analytics Specialist at Virgin Money, a with 875 employees, based in United Kingdom. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Thomas Cheung.
Thomas Cheung previously worked as Economic Crime Governance Reporting Analyst at Virgin Money and Financial Crime Business Oversight Compliance - Frameworks & Governance at Barclays. Thomas Cheung holds Compliance from Cambridge Judge Business School.
Company email context
Email format at Virgin Money
This section adds company-level context without repeating Thomas Cheung's masked contact details.
{first}.{last}@barclays.com
86% confidence
AeroLeads found 1 current-domain work email signal for Thomas Cheung. Compare company email patterns before reaching out.
Profile bio
About Thomas Cheung
Thomas Cheung is a Economic Crime Governance Insights and Analytics Specialist at Virgin Money.
Current workplace
Thomas Cheung's current company
Company context helps verify the profile and gives searchers a useful next step.
Virgin Money
5 roles
Thomas Cheung work experience
A career timeline built from the work history available for this profile.
Economic Crime Governance Reporting Analyst
Financial Crime Business Oversight Compliance - Frameworks & Governance
Sep 2023 - Sep 2024
Conduct Framework & Policy
Sep 2022 - Sep 2023
Compliance Assurance - Financial Crime
Aug 2021 - Sep 2022
Team & coworkers
Colleagues at Virgin Money
Other employees you can reach at virginmoneyukplc.com. View company contacts for 875 employees →
NW
Nick Woods
Colleague at Virgin MoneyStoke Holy Cross, England, United Kingdom
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AL
Abbie Lockey
Colleague at Virgin MoneyWakefield, England, United Kingdom
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JM
Janice Mccaig
Colleague at Virgin MoneyMotherwell, Scotland, United Kingdom
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CW
Clare Williams
Colleague at Virgin MoneyEdinburgh, Scotland, United Kingdom
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JH
Joanna Hillen
Colleague at Virgin MoneyGlasgow, Scotland, United Kingdom
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LP
Lou Prior Msc
Colleague at Virgin MoneyUnited Kingdom
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SH
Sandra Henderson
Colleague at Virgin MoneyGlasgow, Scotland, United Kingdom
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LM
Luke Murgatroyd
Colleague at Virgin MoneyLeeds, England, United Kingdom
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RH
Rizwan Haq
Colleague at Virgin MoneyLondon, England, United Kingdom
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MC
Mark Connolly
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
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Nick Woods
Colleague at Virgin MoneyStoke Holy Cross, England, United Kingdom
View →
AL
Abbie Lockey
Colleague at Virgin MoneyWakefield, England, United Kingdom
View →
JM
Janice Mccaig
Colleague at Virgin MoneyMotherwell, Scotland, United Kingdom
View →
CW
Clare Williams
Colleague at Virgin MoneyEdinburgh, Scotland, United Kingdom
View →
JH
Joanna Hillen
Colleague at Virgin MoneyGlasgow, Scotland, United Kingdom
View →
LP
Lou Prior Msc
Colleague at Virgin MoneyUnited Kingdom
View →
SH
Sandra Henderson
Colleague at Virgin MoneyGlasgow, Scotland, United Kingdom
View →
LM
Luke Murgatroyd
Colleague at Virgin MoneyLeeds, England, United Kingdom
View →
RH
Rizwan Haq
Colleague at Virgin MoneyLondon, England, United Kingdom
View →
MC
Mark Connolly
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
View →
5 education records
Thomas Cheung education
Compliance
Level 6 Diploma, Governance, Risk And Compliance
International Compliance Association (Ica)
Certificate Of Higer Education, Bsc Economics, Finance & Banking
A Level, Mathematics, Economics & Business
Gcse'S
FAQ
Frequently asked questions about Thomas Cheung
Quick answers generated from the profile data available on this page.
What company does Thomas Cheung work for?
Thomas Cheung works for Virgin Money.
What is Thomas Cheung's role at Virgin Money?
Thomas Cheung is listed as Economic Crime Governance Insights and Analytics Specialist at Virgin Money.
What is Thomas Cheung's email address?
AeroLeads has found 1 work email signal at @barclays.com for Thomas Cheung at Virgin Money.
Where is Thomas Cheung based?
Thomas Cheung is based in United Kingdom while working with Virgin Money.
What companies has Thomas Cheung worked for?
Thomas Cheung has worked for Virgin Money and Barclays.
Who are Thomas Cheung's colleagues at Virgin Money?
Thomas Cheung's colleagues at Virgin Money include Nick Woods, Abbie Lockey, Janice Mccaig, Clare Williams, and Joanna Hillen.
How can I contact Thomas Cheung?
You can use AeroLeads to view verified contact signals for Thomas Cheung at Virgin Money, including work email, phone, and LinkedIn data when available.
What schools did Thomas Cheung attend?
Thomas Cheung holds Compliance from Cambridge Judge Business School.
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