George Thomson
About George Thomson
George Thomson is a Senior KYC Associate at Investec in London, England, with extensive experience in customer due diligence and financial crime compliance. He has worked in various roles across multiple banks, including Bank of America Merrill Lynch and Commerzbank AG, and possesses strong skills in risk management and business development.
Work at Investec
George Thomson has been employed at Investec as a Senior KYC Associate since 2022. His role focuses on ensuring compliance with Know Your Customer (KYC) regulations and enhancing customer due diligence processes. He operates from the London office, contributing to the firm's commitment to maintaining high standards in financial compliance.
Previous Experience in Banking
Before joining Investec, George Thomson held various positions in the banking sector. He worked at Bank of America Merrill Lynch as a GBAM KYC onboarder from 2017 to 2019. He also served as a KYC Analyst at Danske Bank UK and as an Assistant Vice President at Commerzbank AG, where he specialized in KYC and anti-money laundering (AML) reviews. His experience spans multiple institutions and roles, emphasizing his expertise in financial crime compliance.
Education and Expertise
George Thomson studied at Kelsey Park Sports College, where he achieved 10 GCSEs from 2005 to 2010. He also attended Harris Academy Beckenham. His professional expertise includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) across various entity types, along with strong skills in risk management and business development within the banking sector.
Background in Customer Support
George Thomson began his career in customer support roles, including a position at Metro Bank (UK) as a Business/Commercial Customer Support Specialist from 2014 to 2015. He also worked as a Track/Attractions host at Mercedes-Benz UK Ltd for nearly a year. These early experiences contributed to his strong customer service skills, which he has applied throughout his banking career.
Demonstrated History in Financial Crime Compliance
George Thomson has a demonstrated history of working in the banking industry, particularly in roles related to financial crime and compliance. His positions have included working as a Financial Crime Senior Associate QC Analyst at PwC and as a Senior KYC/Client Data Management Analyst at Rabobank. This extensive experience highlights his commitment to combating financial crime and ensuring regulatory compliance.