John Thackeray
Vorstandsmitglied, Chief Risk and Compliance Policy Writer, Risk Smart Inc
New York, Vereinigte Staaten
Über mich
John is a policy and procedures writer helping firms control their risks by defining and shaping and defining their narrative. As a former senior risk executive at Citigroup, Deutsch and Société Générale, he has had a first-hand engagement with US and European regulators. John holds an MBA from the Chartered Institute of Bankers and was a Lecturer in Banking, Economics and Law. He is a frequent contributor, thought leader and speaker on risk industry insights and has published risk articles and white papers for the Global Association of Risk Professionals, the Risk Management Association, the Professional Risk Management International Association, the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists. John tackles risk documentation with Shakespearean pride and leverages his unparalleled industry knowledge to deliver documents for either Chief Risk Officers of large banks or leaders of medium-sized businesses and institutions.
Werdegang
Berufserfahrung von John Thackeray
Bis heute 14 Jahre, seit Juni 2010
Chief Risk and Compliance Policy Writer
Risk Smart Inc
Risk Smart Inc. is a focused boutique writing and policy risk management firm; unifying the writer and subject matter expert. Great quality risk documentation is written by someone independent of the organization who can challenge known assumptions with a questioning mind. “Stand Apart, Use RiskSmart”
1 Jahr und 2 Monate, Feb. 2008 - März 2009
Chief Risk Officer (CRO)
Penson Worldwide
Ausbildung von John Thackeray
Anti Money Laundering
Association of Certified Anti Money Laundering
Fraud
Association of Certified Fraud Examiners
Corporate Treasury
Association of Corporate Treasury
Finance
Chartered Institute of Banking
Finance
Sprachen
Englisch
Muttersprache
Deutsch
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