Verified recordBanking

Tom Johns

Compliance Officer (Licensing Department) at Qatar Central Bank

Based in Qatar

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Seniority

Other

Department

Other

Location

Qatar

Industry

Banking

Company size

139

Contact information

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Email

1 credit

t•••••••@qcb.gov.qa

Phone

5 credits

+974 ••• •••• ••••

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Background

About Tom Johns

Experienced IT and Regulatory Consultant with demonstrated history of working with multiple industries in the area of Regulatory Project Management, Data Analytics, Systems Implementation, IT Audits etc. After 10+ years in management consulting, Tom is currently engaged with Qatar Central Bank (QCB) in their Licensing department. Focusing on Fintech Licensing. Also has wide experience related to Tax Information Exchange regulation and FATCA/CRS reporting. Am passionate about navigating the regulatory landscape of the financial technology industry to drive growth and innovation.

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