Thomas Clode
About Thomas Clode
Thomas Clode serves as a Transaction Monitoring Manager at HSBC, where he has worked since 2019. He has a background in financial crime risk management and holds a Bachelor of Arts degree in Philosophy, Politics, and Economics from the University of Oxford.
Work at HSBC
Thomas Clode has held multiple positions at HSBC, demonstrating a progressive career in financial crime risk management. He began as a Sales and Service Manager in Chelmsford from 2016 to 2017. He then served as a Customer Value Management Manager in Jersey for six months in 2017. Following this, he worked as a Financial Crime Risk Manager in London for three months in 2018, before transitioning to a Financial Crime Risk Portfolio Analyst role in Birmingham from 2018 to 2019. Currently, he is the Transaction Monitoring Manager in London, a position he has held since 2019.
Education and Expertise
Thomas Clode studied at Dollar Academy, where he completed his high school education. He furthered his academic pursuits at the University of Oxford, earning a Bachelor of Arts degree in Philosophy, Politics, and Economics. His educational background provides a strong foundation for his expertise in financial crime risk management and transaction monitoring.
Achievements in Transaction Monitoring
In his current role as Transaction Monitoring Manager, Thomas Clode has led significant initiatives to enhance financial crime risk coverage. He successfully deployed the Transaction Monitoring for Insurance (TMfI) automated solution across five major markets, benefiting over 200,000 clients. Additionally, he calibrated and maintained global performance benchmarks for the Transaction Monitoring Post-Implementation Programme (TMPIP) and developed extensive transaction monitoring management information for the Retail Business Banking Proposition.
Background in Financial Crime Risk Management
Throughout his career at HSBC, Thomas Clode has focused on financial crime risk management. He has implemented change requests to enhance transaction monitoring controls and has played a key role in managing financial crime risk portfolios. His experience spans various roles that contribute to a comprehensive understanding of the financial sector's regulatory landscape.