Thomas has more than 15 years work experience in corporate and wholesale banking, regulatory compliance, anti-money laundering and financial crime, and was recently prior to joining International Compliance Association, the Head of Compliance and AML for Land Bank of Taiwan (Ministry of Finance) in Singapore and the Industrial Commercial Bank of China (Qualifying Full Bank) in Singapore.
At ICTA, Thomas is responsible for developing and delivering training courses in anti-money laundering, compliance and financial crime around the APAC region.
Expertise & Focus
- Corporate and Wholesale banking
- Capital Markets
- Securities and Futures
- Financial Advisory services
- Private banking
- New payment methods and financial technology
Academic & Professional memberships
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)