Thomas Llewelyn

Thomas Llewelyn has extensive work experience in the financial industry, with a focus on regulatory oversight and financial crime analysis. Thomas currently serves as the Company Secretary & Head of Governance at The Cambridge Building Society, overseeing operational resilience. Prior to this, they were an Operational Resilience Manager at the same company. Before joining The Cambridge Building Society, Thomas worked as a Regulatory Change and Oversight Contractor at Macquarie Group. Thomas also held the role of AML/KYC Analyst at Investec, Financial Crime Analyst at AIG, and KYC Investigator/Reviewer at KPMG. In addition, Thomas has experience in financial crime consulting and account management at Legal & General. Thomas began their career as a Branch Manager at Enterprise Rent-A-Car.

Thomas Llewelyn obtained a Bachelor's Degree in Cultural & Historical Studies from the University of Brighton, where they studied from 1997 to 2000. In addition to their degree, they also have several certifications, including PRINCE2 Foundation from AXELOS Global Best Practice (obtained in March 2019), Certificate in Financial Crime Awareness from the International Compliance Association (obtained in October 2008), Level 3 Introductory Certificate in First Line Management from the Institute of Leadership & Management (obtained in August 2008), 7 Habits for Managers from FranklinCovey (obtained in April 2007), 4 Disciplines of Execution Corporate from FranklinCovey (obtained in March 2007), Level 3 Certificate in Financial Administration (Life) from the Chartered Insurance Institute (obtained in December 2006), FA1 Life Office Administration from the Chartered Insurance Institute (obtained in November 2006), and CF1 UK Financial Services, Regulation & Ethics from the Chartered Insurance Institute (obtained in August 2006).