Thomas Dodd

Thomas Dodd has a strong background in compliance and risk management. Thomas most recently served as the Group Chief Compliance Officer and Money Laundering Reporting Officer for FIMBank plc. In this role, they were responsible for regulatory compliance, financial crime, and anti-money laundering risks. Thomas provided analysis, reporting, and governance on these matters and advised senior management on compliance issues. Prior to this, they worked as a Financial Services Advisor/Consultant. Thomas also held leadership positions at Moneta Money Bank Group, GE Money Bank Czech Republic, and the United Arab Emirates Central Bank, where they oversaw various aspects of compliance, risk management, and regulatory oversight. Thomas has extensive experience in developing compliance programs, conducting risk assessments, and ensuring corporate governance standards are met. Additionally, they worked as a freelance strategic consultant in the banking and finance industry.

Thomas Dodd's education history can be summarized as follows:

Thomas Dodd obtained a Bachelor of Arts (Honours) degree in Economics from The Manchester Metropolitan University, where they studied from 1988 to 1991. In 2001, they pursued further education at the Chartered Insurance Institute in the UK, earning a Financial Planning Certificate (FPC) with a focus on finance and financial management services related to unit-linked life insurance wrapped products.

In 2004, Thomas Dodd enrolled in the University of Warwick - Warwick Business School, where they completed a Master of Business Administration (MBA) program. During this time, they also engaged in a study program at the Bank for International Settlements and Basel Committee on Banking Supervision from 2004 to 2005, specializing in prudential regulation of credit, market, operational risk, and anti-money laundering.

Additionally, Thomas Dodd has obtained additional certifications. In 2018, they completed the Blockchain Basics certification from LinkedIn. Most recently, in February 2020, they obtained the Czech National Bank professional certification for the provision or intermediation of consumer credit other than for housing and for housing, awarded by Česká bankovní asociace (Czech Banking Association).