Donald Thomson

Donald Thomson is an Associate Partner specializing in Risk & Compliance, currently employed at Wipro as a Compliance Risk Senior Advisor. They have previously held roles such as Project Manager at Emerson Moore Geosciences and various AML consulting positions at KPMG, Bank of Beirut, and Sumitomo Mitsui Banking Corporation Europe, where they focused on high-risk jurisdictions and industries. Donald also worked at HSBC as Head of FCC Risk Models, contributing to the development of financial crime compliance risk assessment models. They hold multiple diplomas in financial crime prevention from the International Compliance Association and earned a degree in Land Based Enterprise from Bournemouth University.