Jay G.

Head Of Compliance And MLRO at Thndr

Jay G. is an experienced compliance professional currently serving as the Head of Compliance and MLRO at Thndr since January 2024. Prior to this role, Jay held the position of Head of Compliance & MLRO at APM Capital Limited from November 2021 to January 2024, overseeing compliance for a licensed brokerage based in the ADGM. Jay also worked as a Vice President and Compliance Consultant at j. awan & partners, providing outsourced compliance services for financial institutions. Previous experience includes roles as a Compliance Officer at ADS Securities LLC and ADS Investment Solutions, and as a Compliance Manager at Bank of China. Jay began a career in compliance as a KYC Analyst and Relationship Associate at HSBC. Jay holds a Bachelor's degree in Business Management and Marketing from Nottingham Trent University.

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Thndr

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Thndr is a digital investment platform that is designed to simplify investing. Thndr facilitates access to the right tools and resources that can empower investors with the means to achieve financial freedom.


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Headquarters

Cairo, Egypt

Employees

1-10

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