Jay G.
About Jay G.
Jay G. serves as the Head of Compliance and MLRO at Thndr, having previously held similar roles at APM Capital Limited and j. awan & partners. With a strong background in compliance and regulatory frameworks, he possesses certifications in CAMS, ICA, and ESG, and has worked in both the UK and UAE financial sectors.
Work at Thndr
Currently, Jay G. serves as the Head of Compliance and MLRO at Thndr, a position he has held since 2024. His role involves overseeing compliance strategies and ensuring adherence to regulatory requirements within the organization. Thndr operates in the financial services sector, and Jay's expertise is crucial for maintaining the integrity of its operations in Abu Dhabi, United Arab Emirates.
Previous Experience in Compliance
Before joining Thndr, Jay G. worked at APM Capital Limited as Head of Compliance & MLRO from 2021 to 2024. He also held the position of Vice President - Compliance Consultant at j. awan & partners for 7 months in 2021. His earlier roles include Compliance Manager at Bank of China in London from 2015 to 2017 and various positions at HSBC, including Relationship Associate and KYC Analyst. This extensive background in compliance roles spans both the UK and UAE banking sectors.
Education and Expertise
Jay G. earned a Bachelor's degree in Business Management and Marketing from Nottingham Trent University. His educational background supports his professional expertise in compliance and regulatory frameworks. He is also certified as a Data Protection Practitioner, demonstrating knowledge in GDPR and data privacy regulations.
Certifications and Regulatory Authorizations
Jay G. holds several professional certifications, including CAMS, ICA, and ESG, which reflect his strong foundation in anti-money laundering, compliance, and environmental, social, and governance standards. He is authorized by both the Financial Services Regulatory Authority (FSRA) and the Dubai Financial Services Authority (DFSA), indicating his dual regulatory compliance capability in the UAE.
Background in Banking and Financial Services
Jay G. has extensive experience in compliance and regulatory roles within the banking and financial services industries. His career includes significant positions in both the UK and UAE, providing him with a comprehensive understanding of the regulatory landscape in these regions. His work has involved ensuring compliance with various financial regulations and standards.