Thomas Shrimpton

Background

About Thomas Shrimpton

Over 19 years’ experience in Payments Cash Management at 4 major banks, with skills ranging from Client Service, Operations, Implementation/Project Management, through to Product and Sales/Relationship management across the FI, Non-Bank FI, API,PSP, Tech client segments Product solutions such as: High Value and Low value, Urgent and Non-urgent, payments experience covering the complete Cash Management Space from SWIFT to proprietary channels. GBP Clearing (CHAPS, Bacs, Faster Payments, Cheque & Credit Clearing). Euro (SEPA Payment Schemes, TARGET2 Indirect Participation). Multi-currency wholesale clearing experience, transactional FX solutions, treasury payments (CLS 3rd Party, CLS Nostro, PPS, CREST, Liquidity pricing and Liabilities, ENA, MMF, LIS NCI). Correspondent and Agency ‘domestic’ Clearing including ACH and Global Disbursements). Card Programs (Merchant Acquiring, Corporate, T&E, purchase, pre-paid schemes). Specialties: Sound understanding of all major currency Clearing Settlement Mechanisms across all prime currencies. Experienced with many areas of the payment landscape covering payment transparency, compliance, and risk management to regulations such as Liquidity adequacy standards, PSD2, WTR2, FATCA, FATFVII. Thorough hands on understanding and experience of payables and receivables via multi-channel solutions from traditional SWIFT interfaces (FIN, File Act) to E-Channels both proprietary and vendor applications. A keen focus on formats, industry trends from a front, middle and back office perspective for both payments and reporting. BA Honours in Business Administration specialised stream in Marketing.