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Thomas Dodd
Chief Compliance Officer at Moneta Money Bank


Thomas is currently Chief Compliance Officer at Moneta Money Bank, Czech Republic, formerly part of the GE Capital group, where he leads the anti-fraud, AML, conduct risk and regulatory compliance teams. He also has responsibility for an agile development team that is automating the bank’s digital client onboarding KYC controls.

Thomas has 20 years’ experience in compliance, audit and regulatory senior executive roles having served as a Senior Banking Regulator for the United Arab Emirates Central Bank from 1999 to 2006. He was Chief Auditor at GE Money Czech Republic from 2007 to 2014 before taking up the Chief Compliance Officer role in 2015. He was closely involved in the IPO process that led to the successful spin-off of the business as an independent entity in 2016. Thomas was also President of the group’s Volunteer organization from 2013 to 2018 and serves as a Non-Executive Director for the group’s Leasing subsidiary.

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

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Agenda Sessions

  • Defining the role of the 1st and 2nd lines of defence: providing an effective challenge