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William Thomas Email & Phone Number
Financial Crime Team Leader
at
ANNA Money
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Team Leader
Location
Greater Cardiff Area, United Kingdom, United Kingdom
Company size
Who is William Thomas? Overview
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Quick answer
William Thomas is listed as Financial Crime Team Leader at ANNA Money, a company with 183 employees, based in Greater Cardiff Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for William Thomas.
William Thomas previously worked as Financial Crime Analyst at Anna Money and Financial Crime Executive at Wealthify. William Thomas holds Bachelor Of Laws (Ll.B.), Law With Criminology from University Of South Wales.
Company email context
Email format at ANNA Money
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ANNA Money
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Profile bio
About William Thomas
William Thomas is a Financial Crime Team Leader at ANNA Money. He possess expertise in public speaking, self confidence, idea person, data analysis, data entry and 14 more skills.
Listed skills include Public Speaking, Self Confidence, Idea Person, Data Analysis, and 15 others.
Current workplace
William Thomas's current company
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Anna Money
8 roles · 12 years
William Thomas work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Financial Crime Executive
Current
Jun 2019 - Present
Unemployed
Jan 2019 - Jun 2019
Investment Executive
Target Group Plc
Currently an Investment Executive in Newport working for a servicing group. I am a senior member on the Originations team that sets up new applications for individuals and companies. The day to day work is setting these up and taking calls from Financial advisers, however I am more utilised in the Finance side of the job. I mainly solve account issues and.
Jul 2016 - Sep 2018
Radio Presenter
I host the weekend Saturday show 2-6 in which I get in guests and discuss local sport, national sport and play some music. Also talk to the public and engage with their opinions!
Jun 2013 - Jul 2016
Seasonal Sales Assistant
Involved heavily with approaching the public and trying to attach onto purchases. During my time there I had the largest single sale in the whole of South Wales and was highly commended. I was also the highest seller of consoles and hardware in January.
2014 - 2015
~1 yr
Seasonal Sales Associate
I was charged with the usual expected from a sales assistant. I would often helped customers with their purchases, providing them advice on further clothes that may interest them. I would also make sure the menswear section was spotless and organize the stock room.
Feb 2013 - Jun 2013
Team & coworkers
Colleagues at ANNA Money
Other employees you can reach at anna.money. View company contacts for 183 employees →
LM
Louise Mccarthy
Colleague at Anna MoneyLondon, England, United Kingdom, United Kingdom
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TG
Taya Gorbunova
Colleague at Anna MoneyTbilisi, Georgia, Georgia
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NG
Niamh Galton
Colleague at Anna MoneyGreater Cardiff Area, United Kingdom
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AY
Anton Yuzhanin
Colleague at Anna MoneyTbilisi, Georgia, Georgia
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EC
Elizabeth Calderwood
Colleague at Anna MoneyTacoma, Washington, United States, United States
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CE
Clara Edey
Colleague at Anna MoneyCardiff, Wales, United Kingdom, United Kingdom
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RG
Roman Galishnikov
Colleague at Anna MoneyYerevan, Yerevan, Armenia, Armenia
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AS
Ana Silvia Machado
Colleague at Anna MoneyJuranda, Paraná, Brazil, Brazil
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TQ
Talib Qayyum
Colleague at Anna MoneyLondon, England, United Kingdom, United Kingdom
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SS
Sara-Jade Stevendale
Colleague at Anna MoneyUnited Kingdom, United Kingdom
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Louise Mccarthy
Colleague at Anna MoneyLondon, England, United Kingdom, United Kingdom
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TG
Taya Gorbunova
Colleague at Anna MoneyTbilisi, Georgia, Georgia
View →
NG
Niamh Galton
Colleague at Anna MoneyGreater Cardiff Area, United Kingdom
View →
AY
Anton Yuzhanin
Colleague at Anna MoneyTbilisi, Georgia, Georgia
View →
EC
Elizabeth Calderwood
Colleague at Anna MoneyTacoma, Washington, United States, United States
View →
CE
Clara Edey
Colleague at Anna MoneyCardiff, Wales, United Kingdom, United Kingdom
View →
RG
Roman Galishnikov
Colleague at Anna MoneyYerevan, Yerevan, Armenia, Armenia
View →
AS
Ana Silvia Machado
Colleague at Anna MoneyJuranda, Paraná, Brazil, Brazil
View →
TQ
Talib Qayyum
Colleague at Anna MoneyLondon, England, United Kingdom, United Kingdom
View →
SS
Sara-Jade Stevendale
Colleague at Anna MoneyUnited Kingdom, United Kingdom
View →
1 education record
William Thomas education
-
University Of South Wales
FAQ
Frequently asked questions about William Thomas
Quick answers generated from the profile data available on this page.
What company does William Thomas work for?
William Thomas works for ANNA Money.
What is William Thomas's role at ANNA Money?
William Thomas is listed as Financial Crime Team Leader at ANNA Money.
Where is William Thomas based?
William Thomas is based in Greater Cardiff Area, United Kingdom, United Kingdom while working with ANNA Money.
What companies has William Thomas worked for?
William Thomas has worked for Anna Money, Wealthify, Unemployed At This Time, Target Group Plc, and Gtfm (South Wales) Ltd..
Who are William Thomas's colleagues at ANNA Money?
William Thomas's colleagues at ANNA Money include Louise Mccarthy, Taya Gorbunova, Niamh Galton, Anton Yuzhanin, and Elizabeth Calderwood.
How can I contact William Thomas?
You can use AeroLeads to view verified contact signals for William Thomas at ANNA Money, including work email, phone, and LinkedIn data when available.
What schools did William Thomas attend?
William Thomas holds Bachelor Of Laws (Ll.B.), Law With Criminology from University Of South Wales.
What skills is William Thomas known for?
William Thomas is listed with skills including Public Speaking, Self Confidence, Idea Person, Data Analysis, Data Entry, Account Reconciliation, Microsoft Excel, and People Skills.
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