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Thomas Dodd
Former Chief Compliance Officer at Moneta Money Bank


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 from 2015-2020. 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 served 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.

Agenda Sessions

  • Evolution vs revolution: how can banks and challengers work in synch?


Speakers at this event