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RiskMinds Conduct & Compliance Summit
20 November 2024
InterContinental O2London

Thomas Dodd
Group Chief Compliance Officer and MLRO at FIMBank plc
Speaker

Profile

Thomas Dodd has more than 20 years’ experience in compliance, audit and regulatory banking roles. From 1999 to 2006, he served as a Senior Banking Regulator for the Central Bank of the United Arab Emirates where he led teams performing on-site examinations evaluating capital adequacy, asset quality, management, profitability and liquidity of domestic and international banks. In 2007, he joined GE Money Czech Republic as Chief Auditor, leading a team of auditors conducting internal audits and risk advisory assignments both domestically and internationally as part of the GE Capital group.

In 2015, he moved to the role of Group Chief Compliance Officer where he led the anti-fraud, anti-money laundering, conduct risk and core compliance teams. He was closely involved in the IPO process that led to the successful spin-off of the business as an independent, entity listed on the Prague Stock Exchange in 2016. Thomas also served as a Non-Executive Director for the group’s Leasing subsidiary for 3 years and was President of the group’s Volunteer organization from 2013 to 2018. Since 2021, he has been Group Chief Compliance Officer and MLRO at FIMBank plc in Malta.

Thomas holds a Master of Business Administration with Distinction from Warwick Business School, UK and a Bachelor degree with honours in Economics from Manchester Metropolitan University, UK.

Agenda Sessions

  • Panel Discussion - Monetary Fines and Financial Crime: How are we mitigating this risk?

    10:35