Laura Thomas is an experienced Regulatory Affairs & Compliance Manager, having worked in various roles at companies such as Vetsure for Vets, NuVenture International Ltd, Agria Pet Insurance, Optimal Payments PLC, Lorica Insurance Brokers, ICICI Bank, and more. Laura has a strong background in overseeing compliance teams, providing regulatory advice, monitoring risks, data protection, conducting fraud and AML investigations, and ensuring adherence to all relevant UK legislation and regulations. Laura has extensive experience in liaising with regulators, managing financial crime prevention, conducting compliance training, and implementing compliance policies and procedures to ensure business operations are in line with regulatory requirements.
Sign up to view 0 direct reports
Get started