Thomas Langley
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Thomas Langley Email & Phone Number

Enhanced Due Diligence Manager at Capital on Tap
Location: Hook, England, United Kingdom 6 work roles
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✓ Verified July 2026 2 data sources Profile completeness 71%

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Current company
Role
Enhanced Due Diligence Manager
Location
Hook, England, United Kingdom
Company size

Who is Thomas Langley? Overview

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Quick answer

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.

Company email context

Email format at Capital on Tap

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Capital on Tap

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Profile bio

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.

Current workplace

Thomas Langley's current company

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Capital on Tap
Capital On Tap
Enhanced Due Diligence Manager
Hook, GB
Employees
796
AeroLeads page
6 roles

Thomas Langley work experience

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Financial Crime Team Leader

Cardiff, Wales, United Kingdom

Operational Risk Manager

Guildford, England, United Kingdom

Jan 2023 - Sep 2024

Decision Support Analyst

Guildford, Surrey, United Kingdom

Jun 2018 - Sep 2024

Customer Due Diligence Analyst

Rbs

London, United Kingdom

Sep 2017 - Jun 2018
Team & coworkers

Colleagues at Capital on Tap

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FAQ

Frequently asked questions about Thomas Langley

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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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