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Gian Thoresson

Senior Manager | Safeguarding and payments specialist | CASS specialist

Gian is a seasoned Operations leader with 20+ years financial services experience, with a strong background and pedigree in building 1st line regulatory processes. This includes designing and implementing policy frameworks and building robust processes with a strong focus on data and automation.

Gian has a diverse mixture of industry experience including long-term large organisation derivatives experience with Bank of America Merrill Lynch and has also worked for several unicorn fintech companies, Ebury Partners and World First. This allows him to understand entrepreneurial businesses and also be strategic in achieving long term business objectives.

He has significant global regulatory experience including UK regulations, EEA PSD2 Framework, Dubai (DFSA), Australia (ASIC), Singapore MAS, USA state-by-state Money Service Business licenses and has led a number of global frameworks and processes. This includes sitting on a number of the jurisdictional and group risk management forums.