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Thomas Dodd Email & Phone Number

Experienced Risk and Compliance Executive at FIMBank plc

Location: Saint Julian's, Malta, Malta 6 work roles 4 schools

1 work email found @ge.com LinkedIn matched

4 data sources Profile completeness 100%

Current company

FIMBank plc

Role

Experienced Risk and Compliance Executive

Location

Saint Julian's, Malta, Malta

Who is Thomas Dodd? Overview

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Quick answer

Thomas Dodd is listed as Experienced Risk and Compliance Executive at FIMBank plc, based in Saint Julian's, Malta, Malta. AeroLeads shows a work email signal at ge.com and a matched LinkedIn profile for Thomas Dodd.

Thomas Dodd previously worked as Group Chief Compliance Officer & Money Laundering Reporting Officer at Fimbank Plc and Financial Services Advisor/Consultant at Self-Employed. Thomas Dodd holds Master Of Business Administration (Mba) from University Of Warwick - Warwick Business School.

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Email format at FIMBank plc

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{first}.{last}@ge.com

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Profile bio

About Thomas Dodd

Through empowering multi-skilled teams, I help manage key compliance, operations and enterprise-wide risks, enabling sustainable and profitable business growth.Recent experience as a banking Group Chief Compliance Officer with operational responsibility for Regulatory Compliance, Corporate Governance, Digital Client Onboarding KYC, AML, Anti-Fraud, Data Privacy, Client / Employee Ombuds teams, conduct risk and policy governance teams.Senior committee membership, managing strategic, operational & enterprise risk in close collaboration with Bank Management Board, senior-level stakeholders & bank regulators to deliver financial and strategic objectives in a high performance, execution-focused environment.KEY ACHIEVEMENTS INCLUDE:- Built local independent group Compliance team post-IPO- Set up operational AML, Anti-Fraud front and back offices- Built Data Privacy, Regulatory Compliance and Conduct Risk processes and teams- Launched a ground-breaking digital client-focused onboarding KYC / Anti-Fraud process- Led the creation of a new group Corporate Governance structure, processes and systems- Created a new modular group executive training program for both Board members and employees- Deeply involved in two major M&A initiatives, including an Initial Public OfferingCORE EXPERTISE- Operational Team Management- Regulatory Compliance, Corporate Governance- Anti-Fraud, Anti-Money Laundering, Digital Client Onboarding- Conduct and Product Risk, Policy Framework & Governance- Enterprise Risk Management (Risk & Control Expert)- Regulatory Relationship Ownership & Accountability- Control Assurance; Policy Framework & Policy Governance- Group-wide Integrity Program & Ethics Code- Top-Level Board Guidance and Training; Holistic Advice & Insights TOP-LEVEL / EXECUTIVE BOARD RELATIONSHIPS- Non-Executive Director of Leasing Group subsidiary- Corporate Strategy & Vision (Executive Board Meetings)- Bank Board-Level Decision-Making (Effective Influencing Skills)- Board Representation; Steering Groups & Committees

Listed skills include Financial Risk, Banking, Risk Management, Internal Audit, and 46 others.

Current workplace

Thomas Dodd's current company

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Fimbank Plc

Experienced Risk and Compliance Executive

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6 roles · 28 years

Thomas Dodd work experience

A career timeline built from the work history available for this profile.

Group Chief Compliance Officer & Money Laundering Reporting Officer

Current

Fimbank Plc

MT

Executive Vice-President & Group Chief Compliance Officer for the FIMBank plc group, responsible for Regulatory Compliance, Financial Crime and AML/MLRO.Detailed responsibilities:
Executive accountability for Regulatory Compliance, Financial Crime and AML risks, providing analysis, reporting and governance
Assist the senior management and other colleagues on all material compliance related matters
Lead the Compliance team, establishing guiding principles and strategic operational objectives, owning budgeting and managing costs, headcount and resources to ensure that the teams are fit for purpose and that the.
Provide advisory services in order to ensure understanding of compliance risk exposure with respect to clients, transactions and products
Manage and maintain good relationship with relevant regulators bodies

Jul 2021 - Present

Financial Services Advisor/Consultant

Self-Employed

Providing advisory and consultation services on a range of financial services' topics such as:Anti-Fraud - prevention, detection & investigationAnti-Money Laundering - forensicsData Privacy - governance, protection & reportingOperational Risks - detection, assessment & managementRegulatory ComplianceDigital Client OnboardingCorporate GovernanceKYC, KYS.

Oct 2020 - Jun 2021

Group Chief Compliance Officer (Risk, Aml, Anti-Fraud, Pmo, Digital Onboarding Operational Teams)

Moneta Money Bank Group (Formerly Ge Money Bank), Czech Republic

STRATEGIC OVERSIGHT: Executive Leadership member leading operational teams in Anti-Fraud, Anti-Money Laundering, Conduct Review, Policy Governance & Project Management. Working closely with the Management Board to ensure the bank remains operationally compliant & maintains the highest standards of corporate governance. Implementing a Compliance Program to.

Feb 2015 - Jul 2020

Chief Audit Officer (Enterprise Risk Management, Governance & Control Assessment)

Ge Money Bank Czech Republic

Norwalk, CT, US

STRATEGIC OVERSIGHT: Led independent, non-operational oversight of enterprise risk management, governance and control for an established international bank. Directly reported to the Board of Directors and Audit Committee to oversee risk and control issues for aligning corporate strategy to risk appetite and tolerance. Top-level strategic guidance.

May 2007 - Feb 2015

Senior Banking Supervisor - Credit, Market, Liquidity & Operational Risks

United Arab Emirates Central Bank, Dubai

REGULATORY OVERSIGHT: Direct input into a strategic initiative to enhance UAE Banking Regulatory Oversight for the UAE Central Bank. Provided essential strategic guidance to help define a new and highly robust regulatory compliance framework to improve transparency, accountability and control, whilst applying a best-in-class operational risk methodology.

1999 - 2006 ~7 yrs

Banking & Finance Advisor (Freelance Strategic Consultant)

Strategic Consultancy (Banking & Finance Advisor)

FREELANCE CONSULTANCY PROJECTS- Set-up subsidiary for a UK Financial Advisory Firm (Investment Product Portfolio)- Strategic Plan for an Executive Search & Selection (Finance & Banking Recruitment)OTHER POSITIONS1996-1997: INTERNATIONAL AFFAIRS ADVISOR - Private Equity Firm1994-1996: CLIENT ACCOUNT MANAGER - Credit Lyonnais Rouse, Paris

1998 - 1999 ~1 yr

4 education records

Thomas Dodd education

Master Of Business Administration (Mba)

University Of Warwick - Warwick Business School

Prudential Regulation Of Credit, Market, Operational Risk And Anti-Money Laundering

Bank For International Settlements And Basel Committee On Banking Supervision

Financial Planning Certificate (Fpc), Finance And Financial Management Services - Unit-Linked Life Insurance Wrapped Products

Chartered Insurance Institute, Uk

Bachelor Of Arts (Honours) Economics, Economics

The Manchester Metropolitan University

FAQ

Frequently asked questions about Thomas Dodd

Quick answers generated from the profile data available on this page.

What company does Thomas Dodd work for?

Thomas Dodd works for FIMBank plc.

What is Thomas Dodd's role at FIMBank plc?

Thomas Dodd is listed as Experienced Risk and Compliance Executive at FIMBank plc.

What is Thomas Dodd's email address?

AeroLeads has found 1 work email signal at @ge.com for Thomas Dodd at FIMBank plc.

Where is Thomas Dodd based?

Thomas Dodd is based in Saint Julian's, Malta, Malta while working with FIMBank plc.

What companies has Thomas Dodd worked for?

Thomas Dodd has worked for Fimbank Plc, Self-Employed, Moneta Money Bank Group (Formerly Ge Money Bank), Czech Republic, Ge Money Bank Czech Republic, and United Arab Emirates Central Bank, Dubai.

How can I contact Thomas Dodd?

You can use AeroLeads to view verified contact signals for Thomas Dodd at FIMBank plc, including work email, phone, and LinkedIn data when available.

What schools did Thomas Dodd attend?

Thomas Dodd holds Master Of Business Administration (Mba) from University Of Warwick - Warwick Business School.

What skills is Thomas Dodd known for?

Thomas Dodd is listed with skills including Financial Risk, Banking, Risk Management, Internal Audit, Change Management, Auditing, Operational Risk, and Internal Controls.

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