Professional Summary
Professional Overview
Clare Tompkins is a seasoned Consultant and Financial Crime Subject Matter Expert (SME) Team Leader with extensive experience in the banking and financial services industry. She specializes in anti-money laundering (AML), know-your-customer (KYC), and other financial crime compliance initiatives, driving strategic initiatives and operational excellence.
Experience Summary
Current Role
As the Consultant - Financial Crime SME Team Leader at Momenta Group Global, Clare is responsible for leading a team of financial crime experts in delivering innovative solutions to clients. She leverages her deep industry knowledge and project management skills to ensure the successful implementation of complex compliance programs, enabling her clients to navigate the evolving regulatory landscape effectively.
Career Progression
Prior to her current role, Clare held several leadership positions within HSBC, where she demonstrated her expertise in financial crime remediation, KYC, and retail banking operations. As the Remediation / KYC Team Manager, she spearheaded large-scale projects to enhance the bank's compliance processes, resulting in significant improvements in operational efficiency and regulatory adherence. Her career progression also includes roles as a Sales and Service Manager and a Retail Branch Manager, showcasing her versatility and ability to excel in diverse banking functions.
Academic Background
Clare holds a Bachelor of Science (BSc) degree in Banking and Finance from the University of Exeter, where she graduated with Honors.
Areas of Expertise
- Anti-Money Laundering (AML) compliance
- Know-Your-Customer (KYC) processes
- Financial crime risk management
- Project management and team leadership
- Regulatory compliance and advisory
- Operational efficiency and process improvement
Professional Impact
Throughout her career, Clare has demonstrated a consistent track record of driving positive outcomes for her clients and employers. As the Consultant - Financial Crime SME Team Leader at Momenta Group Global, she is instrumental in shaping innovative compliance solutions that empower her clients to navigate the complex financial crime landscape effectively. Her leadership and subject matter expertise have contributed to the successful delivery of high-impact projects, resulting in enhanced regulatory adherence and improved operational efficiency for her clients.
Conclusion
With her extensive experience, deep industry knowledge, and proven leadership skills, Clare Tompkins is a valuable asset to Momenta Group Global and the financial services industry. She is committed to delivering exceptional results and providing her clients with tailored solutions that address their specific financial crime compliance needs.
