
thomas mcallister
global ibsg and emea trade surveillance project lead
About
I’m an experienced Compliance Officer, leader and driven individual. Skilled in EMEA disclosure and Takeover Panel reporting alongside being practiced in the implementation, execution and enhancement of various surveillance programs. As a Vice President at Citi, I lead and deliver expertise in four specialist groups encompassing regulatory reporting, personal account trading, surveillance and monitoring of information barriers. Throughout my career I have been incredibly versatile to change and have a confident ability to implement new processes and build teams. Having developed knowledge in varied disciplines I feel empowered to face any new challenge. I’m contented to roll up my sleeves and get involved in solving problems improvising and adapting to achieve tangible results. Aptitude to communicate confidently at all levels both internally and externally, questioning where clarity is required. I work in close partnership with key stakeholders building strong professional relationships in the belief that collaboration is a key factor in providing positive outcomes.
united kingdom
belfast
financial services
securities, kyc, financial risk, capital markets, banking, operational risk, risk management, equities, uk takeover panel, irish takeover panel, trade surveillance, e communication surveillance, fixed income, operational risk management, financial services, derivatives, investment banking
Experience

global ibsg and emea trade surveillance project lead
citi

contact center agent
hm revenue & customs
Dealing with complex enquiries into Child Benefits and Tax Credits.
Education
ulster university
belfast boys' model school
Studied GCSE and A-Levels. Was selected to be the School Head Boy in my final year of education. Activities and Societies: Head Boy, Pupil Council
thomas mcallister's Contact Information
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