Sign In
Get Clay Free →

Suggestions

    Neil Thomas

    Working with Compliance leaders, Heads of FCC and IT Leadership to effectively and efficiently weave together the various parts of Compliance to maximize the coverage and outputs of the various systems and controls.

    Neil Thomas is the Head of Financial Crime Systems at the Commercial Bank of Dubai (CBD). He specializes in combating financial crime, including fraud risk and compliance, and has expertise in leveraging technology for financial crime prevention. Additionally, he is a UAE Golden Visa holder and has a background in machine learning and academic achievements as a dual gold medalist.21

    Related Questions

    What are Neil Thomas's main responsibilities at Commercial Bank of Dubai?
    How long has Neil Thomas been with Commercial Bank of Dubai?
    What is Neil Thomas's background before joining Commercial Bank of Dubai?
    What specific projects has Neil Thomas led at Commercial Bank of Dubai?
    How has Neil Thomas contributed to the bank's financial crime systems?
    Neil Thomas
    Neil Thomas, photo 1
    Neil Thomas, photo 2
    Add to my network

    Location

    United Arab Emirates