Thomas Handley Email & Phone Number
@retirementline.co.uk
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Who is Thomas Handley? Overview
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Thomas Handley is listed as Senior Annuity Specialist at Retirement Line, a company with 27 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at retirementline.co.uk and a matched LinkedIn profile for Thomas Handley.
Thomas Handley previously worked as Annuity Specialist at Retirement Line and Compliance Manager at Saxo Payments. Thomas Handley holds American Studies And Humanities, Humanities/Humanistic Studies from University Of Essex.
Email format at Retirement Line
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AeroLeads found 1 current-domain work email signal for Thomas Handley. Compare company email patterns before reaching out.
About Thomas Handley
An accomplished and high achieving professional, with nearly two decades of success working in the financial sector, complemented with a range of professional qualifications including Advanced Certificate in Anti Money Laundering. Proven track record of successfully managing cross-functional teams, identifying efficiencies, delivering training, leading projects, KYC, and industry compliance. An influential manager and team player that can motivate, educate and bridge the gap to achieve results by building long-term and mutually beneficial internal & external stakeholder relationships. Excellent communication, numerical and analytical skills, with a proven ability to seize opportunities, whilst building long lasting trust, and mutual respect at all levels.
Listed skills include Financial Services, Kyc, Aml, Due Diligence, and 16 others.
Thomas Handley's current company
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Thomas Handley work experience
A career timeline built from the work history available for this profile.
Annuity Specialist
Compliance Manager
Annuity Consultant
Manager Uk Settlements
- Duties:
- Providing leadership and motivation to a cross-function team of 8 members to maintain performance and achieve set targets and KPIs.
- Managing UK income funds for SMEs and Corporates ensuring that client payments for up to 40,000 payments per month are delivered.
- Defining end-to-end project management processes and aligning these with internal standards and governance.
- Planning work flow including assessing priorities, allocating timescales and distributing work per level of expertise required.
- Monitoring individual performance and reporting team errors to ensure optimum performance for audit purposes.
Senior Accreditation (Kyc) Analyst
- Duties:
- Providing constructive feedback and performance analysis to Analysts ensuring that activities comply to FATF recommendations, JMSLG, and Anti Money Laundering regulations 2007.
- Maintaining strong knowledge of compliance before assessing current licensing requirements and supporting business continuity activities.
- Delivering comprehensive and engaging training on compliance to ensure a full understanding by the team.
- Managing the UK Accreditation Team including Managing the UK Accreditation Team including distributing work per level of expertise.Notable Achievements:
- Implemented revenue-focused improvements for the UK Go-to Market Sales Team and Cyprus Go-to Market Sales Team that covered first time statistics, best practice protocols as well analysis of root cause.
Accreditation Analyst (Kyc)
- Duties:
- Carrying out PEP/SAN reporting on new and existing clients before highlighting positive True PEPs or Sanction hits to Compliance Senior Management.
- Working closely with the Compliance team to implement KYC best practice for the Accreditation Team.
- Maintaining a strong knowledge of Enhanced Due Diligence requirements as well as the ability to interpret the JMSLG relating to this area.
- Directing the team a focus on meeting objectives, current workloads, and highlighting cases that are outside of SLAs.Notable Achievements:
- Recognised by management and colleagues alike as a subject matter expert KYCs and account profiles.
Colleagues at Retirement Line
Other employees you can reach at retirementline.co.uk. View company contacts for 27 employees →
Heather Savage
Colleague at Retirement Line
City Of Peterborough, England, United Kingdom, United Kingdom
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JC
Jordan Clarke
Colleague at Retirement Line
United Kingdom, United Kingdom
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HT
Hayley Tattersall
Colleague at Retirement Line
Greater Leicester Area, United Kingdom
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GG
George Gilbert
Colleague at Retirement Line
Stevenage, England, United Kingdom, United Kingdom
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SP
Sarah Piggott
Colleague at Retirement Line
City Of Peterborough, England, United Kingdom, United Kingdom
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JD
Jonathan De Vries
Colleague at Retirement Line
Greater Nottingham, United Kingdom
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AR
Adam Rose
Colleague at Retirement Line
Whittlesey, England, United Kingdom, United Kingdom
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DS
David Slater
Colleague at Retirement Line
Leicester, England, United Kingdom, United Kingdom
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RE
Roland Ewins
Colleague at Retirement Line
City Of Peterborough, England, United Kingdom, United Kingdom
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JL
Joshua Lawson
Colleague at Retirement Line
March, England, United Kingdom, United Kingdom
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Thomas Handley education
American Studies And Humanities, Humanities/Humanistic Studies
History
Advanced Certificate In Anti Money Laundering, Merit
Investment Administration Qualifications (Iaq’S)
Frequently asked questions about Thomas Handley
Quick answers generated from the profile data available on this page.
What company does Thomas Handley work for?
Thomas Handley works for Retirement Line.
What is Thomas Handley's role at Retirement Line?
Thomas Handley is listed as Senior Annuity Specialist at Retirement Line.
What is Thomas Handley's email address?
AeroLeads has found 1 work email signal at @retirementline.co.uk for Thomas Handley at Retirement Line.
Where is Thomas Handley based?
Thomas Handley is based in London, England, United Kingdom while working with Retirement Line.
What companies has Thomas Handley worked for?
Thomas Handley has worked for Retirement Line, Saxo Payments, and Western Union Business Solutions.
Who are Thomas Handley's colleagues at Retirement Line?
Thomas Handley's colleagues at Retirement Line include Heather Savage, Jordan Clarke, Hayley Tattersall, George Gilbert, and Sarah Piggott.
How can I contact Thomas Handley?
You can use AeroLeads to view verified contact signals for Thomas Handley at Retirement Line, including work email, phone, and LinkedIn data when available.
What schools did Thomas Handley attend?
Thomas Handley holds American Studies And Humanities, Humanities/Humanistic Studies from University Of Essex.
What skills is Thomas Handley known for?
Thomas Handley is listed with skills including Financial Services, Kyc, Aml, Due Diligence, Anti Money Laundering, Foreign Exchange, Fx Options, and Team Leadership.
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