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@sothebys.com
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Thomas Mcdavid is listed as Director, Head of Financial Crime at Sotheby's, a company with 2449 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at sothebys.com and a matched LinkedIn profile for Thomas Mcdavid.
Thomas Mcdavid previously worked as Deputy Director, Financial Crime Program Manager at Sotheby'S and Manager, Compliance & Business Integrity at Sotheby'S. Thomas Mcdavid holds Master Of Arts - Ma, Art Business, Distinction from Sotheby'S Institute Of Art.
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Thomas Mcdavid is a Director, Head of Financial Crime at Sotheby's.
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London Area, United Kingdom
Leading the Financial Crime team on all matters related to AML, CTF, AFTE, ABC and Sanctions. Building and maintaining the framework controls, policies and procedures for the first and second line of defence. Managing complex investigations and internal escalation, including Sotheby’s Financial Services. Developing solutions with the operations and product.
Responsible for Sotheby’s AML, CTF, ABC and Sanctions framework. Ensuring adherence with our global regulatory requirements across all sales locations, channels and product lines. Nominated officer Sotheby’s UK, Sotheby’s Financial Services UK and Sotheby’s Singapore. Leading the SAR and Sanction reporting team. Heading up complex investigations and asset.
Deputy Nominated officer, acting Nominated from August 2022. SAR and Sanctions reporting manager, leading Sotheby’s response to changes in sanction regulations. Lead on financial crime training across all locations. Assisted with preparation of risk assessments and annual returns.
Covering day-to-day referrals across EMEA and APAC regions including financial crime, cultural heritage, data privacy.
London, United Kingdom
Working across multiple departments, including operations, specialist departments, legal and a 6 months placement within the business management function.
Other employees you can reach at sothebys.com. View company contacts for 2449 employees →
Taylor Biswell
Colleague at Sotheby'S
Clacton-On-Sea, England, United Kingdom, United Kingdom
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RD
Roy Dowd
Colleague at Sotheby'S
Monterey, California, United States, United States
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MA
Marie Anne De Vichy
Colleague at Sotheby'S
Greater Paris Metropolitan Region, France
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ML
Mira Lew
Colleague at Sotheby'S
London, England, United Kingdom, United Kingdom
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FM
Faith Miller
Colleague at Sotheby'S
Miami-Fort Lauderdale Area, United States
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LY
Lily Yip
Colleague at Sotheby'S
Basking Ridge, New Jersey, United States, United States
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VA
Vera Alemani
Colleague at Sotheby'S
New York, New York, United States, United States
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JD
Julie Dreyfuss
Colleague at Sotheby'S
New York, New York, United States, United States
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PD
Petko D.
Colleague at Sotheby'S
London, England, United Kingdom, United Kingdom
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GC
Galina Cox
Colleague at Sotheby'S
Greater London, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Thomas Mcdavid works for Sotheby's.
Thomas Mcdavid is listed as Director, Head of Financial Crime at Sotheby's.
AeroLeads has found 1 work email signal at @sothebys.com for Thomas Mcdavid at Sotheby's.
Thomas Mcdavid is based in Greater London, England, United Kingdom while working with Sotheby's.
Thomas Mcdavid has worked for Sotheby'S.
Thomas Mcdavid's colleagues at Sotheby's include Taylor Biswell, Roy Dowd, Marie Anne De Vichy, Mira Lew, and Faith Miller.
You can use AeroLeads to view verified contact signals for Thomas Mcdavid at Sotheby's, including work email, phone, and LinkedIn data when available.
Thomas Mcdavid holds Master Of Arts - Ma, Art Business, Distinction from Sotheby'S Institute Of Art.
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