Thomas Langley Email & Phone Number
Who is Thomas Langley? Overview
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Thomas Langley is listed as Enhanced Due Diligence Manager at Capital on Tap, a with 796 employees, based in Hook, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Thomas Langley.
Thomas Langley previously worked as Senior Financial Crime Team Leader at Capital On Tap and Financial Crime Team Leader at Capital On Tap.
Email format at Capital on Tap
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About Thomas Langley
Specialist in Risk and Compliance, thriving within a risk and compliance space, holding robust analytical skills, and problem solving capabilities. As well as having a proven background of building and maintaining strong relationships with both internal and external stakeholders from a variety of backgrounds.Experienced at providing an intelligent approach to risk through holistic risk assessments, helping build a culture of risk awareness protecting both organisations and customers against financial, operational, and reputational risks, ensuring they can thrive, through collaboration, coaching and continuous learning.Core Skills: Experience - Experienced within the Financial Sector specialising in Risk and Compliance roles over the last six years, holding an ICA Diploma in Anti Money Laundering.Regulatory Compliance - Strong understanding of Policies and Procedures, and adept at interpreting and applying regulatory requirements in line with the latest industry standards and best practices.Analytical Decision Making - Proficient analytical skills, utilising multiple sources to analyse complex data, identify potential risks, and make informed, calculated decisions.Problem Solving - Comprehensive problem solving capabilities, with the ability to review blockers, and develop strategic solutions to mitigate challenges and remove barriers.Communication – Strong written and verbal communication skills, capable of influencing and engaging stakeholders conveying complex scenarios in a concise manner outlining associated risks, mitigants, and a clear decisioning rationale. Leadership & Coaching - Leadership experience through project work, leading peers to goals and objectives set out by the business.Stakeholder Management - Adept stakeholder management, creating long lasting relationships, built on communication, experience and sharing knowledge.Adaptability - Demonstrated ability to quickly adjust to new environments and challenges with a flexible and positive attitude, embracing new regulations, new processes and learning new skills to meet ever evolving business and regulatory needs. Holistic Risk Assessment- Production of in-depth reports on higher risk, complex customers and criminality reviews, including disclosed suspicious activity reports (SARs), High Risk Trading Activities, Sanctions, and Politically Exposed Persons (PEPs), assessing risk factors and ensuring compliance against policies, risk appetite and wider money laundering regulations.
Thomas Langley's current company
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Thomas Langley work experience
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Senior Financial Crime Team Leader
Financial Crime Team Leader
Operational Risk Manager
Decision Support Analyst
Customer Due Diligence Analyst
Colleagues at Capital on Tap
Other employees you can reach at capitalontap.com. View company contacts for 796 employees →
Vivian H.
Colleague at Capital On TapBrighton, England, United Kingdom
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Louise Boff
Colleague at Capital On TapChepstow, Wales, United Kingdom
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Ish Rathor
Colleague at Capital On TapUnited Kingdom
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Selene Emrys-Jones
Colleague at Capital On TapHaslemere, England, United Kingdom
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Dustin Moore
Colleague at Capital On TapGreater Cheshire West And Chester Area, United Kingdom
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Julio César Castillo Díaz
Colleague at Capital On TapBuenos Aires, Buenos Aires Province, Argentina
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Ben Mckenna
Colleague at Capital On TapManchester, England, United Kingdom
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Rohan Franklin
Colleague at Capital On TapBrighton, England, United Kingdom
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William Hutchin
Colleague at Capital On TapManchester, England, United Kingdom
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David Darling
Colleague at Capital On TapGreater Cardiff Area, United Kingdom
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Frequently asked questions about Thomas Langley
Quick answers generated from the profile data available on this page.
What company does Thomas Langley work for?
Thomas Langley works for Capital on Tap.
What is Thomas Langley's role at Capital on Tap?
Thomas Langley is listed as Enhanced Due Diligence Manager at Capital on Tap.
Where is Thomas Langley based?
Thomas Langley is based in Hook, England, United Kingdom while working with Capital on Tap.
What companies has Thomas Langley worked for?
Thomas Langley has worked for Capital On Tap, Natwest, and Rbs.
Who are Thomas Langley's colleagues at Capital on Tap?
Thomas Langley's colleagues at Capital on Tap include Vivian H., Louise Boff, Ish Rathor, Selene Emrys-Jones, and Dustin Moore.
How can I contact Thomas Langley?
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