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.

Fähigkeiten und Kenntnisse

Risk management
Treasury
Banking
Project Management
Marketing
Fraud Management
Change Management
Anti-Money Laundering
Vendor Management
Regulatory Compliance
Model Governance
Operations Management
Stress testing (software)
Operational Risk
Third Party Management
Credit Management
Market risk
Cyber Security
Program Management
Consulting

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

  • 3 Jahre, Sep. 2004 - Aug. 2007

    Head of Risk Management

    Citi
  • 3 Jahre und 8 Monate, Feb. 2001 - Sep. 2004

    Head of Risk Management

    Deutsche Bank AG

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

    -

Interessen

As a risk writer
I have a passion for writing risk articles

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