Shaun Thomas
Head Of Corporate Development at MemberCheck- Claim this Profile
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Bio
Ian Doutreband
Over the past four years working at Mercer, as Financial Crime Compliance Manager, I have had the pleasure of getting to know Shaun as a business client and colleague. Shaun has been instrumental in ensuring the provision of both business and technical services are second to none. Shaun does this through his own personal drive and passion for providing next level service and support. I would not hesitate to recommend Shaun as a leader and innovator who is honest and reliable and trustworthy.
Anthony Casa
In all my business dealings with Shaun I found him to be caring, hard working, diligent and professional. He would constantly strive to achieve the best outcomes and interests of the client. An absolute pleasure to work with.
Ian Doutreband
Over the past four years working at Mercer, as Financial Crime Compliance Manager, I have had the pleasure of getting to know Shaun as a business client and colleague. Shaun has been instrumental in ensuring the provision of both business and technical services are second to none. Shaun does this through his own personal drive and passion for providing next level service and support. I would not hesitate to recommend Shaun as a leader and innovator who is honest and reliable and trustworthy.
Anthony Casa
In all my business dealings with Shaun I found him to be caring, hard working, diligent and professional. He would constantly strive to achieve the best outcomes and interests of the client. An absolute pleasure to work with.
Ian Doutreband
Over the past four years working at Mercer, as Financial Crime Compliance Manager, I have had the pleasure of getting to know Shaun as a business client and colleague. Shaun has been instrumental in ensuring the provision of both business and technical services are second to none. Shaun does this through his own personal drive and passion for providing next level service and support. I would not hesitate to recommend Shaun as a leader and innovator who is honest and reliable and trustworthy.
Anthony Casa
In all my business dealings with Shaun I found him to be caring, hard working, diligent and professional. He would constantly strive to achieve the best outcomes and interests of the client. An absolute pleasure to work with.
Ian Doutreband
Over the past four years working at Mercer, as Financial Crime Compliance Manager, I have had the pleasure of getting to know Shaun as a business client and colleague. Shaun has been instrumental in ensuring the provision of both business and technical services are second to none. Shaun does this through his own personal drive and passion for providing next level service and support. I would not hesitate to recommend Shaun as a leader and innovator who is honest and reliable and trustworthy.
Anthony Casa
In all my business dealings with Shaun I found him to be caring, hard working, diligent and professional. He would constantly strive to achieve the best outcomes and interests of the client. An absolute pleasure to work with.
Experience
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MemberCheck
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Australia
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IT Services and IT Consulting
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1 - 100 Employee
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Head Of Corporate Development
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Sep 2019 - Present
MemberCheck was founded in 2007 to help organisations meet their AML/CTF obligations. Since 2007, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.Our Services include: - PEP/Sanctions and Adverse Media Checks- ID Verification Checks- Enhanced Customer Due Diligence - AML Consulting
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Head of Partnerships
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Sep 2018 - Sep 2019
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Product Manager
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Jan 2018 - Sep 2018
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GPayments
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Australia
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IT Services and IT Consulting
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1 - 100 Employee
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Head of Corporate Development
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Oct 2022 - Present
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Head Of Corporate Development
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Oct 2021 - Present
With three decades of industry experience, Neurocom, is a leading data driven solution provider that offers comprehensive fraud and risk management solutions to financial service providers and regulated entities, assisting them in meeting regulatory obligations, preventing fraud and mitigating risk. Neurocom has 2 main business units, namely Member Check Pty Ltd which offers SaaS solutions for risk and compliance and GPayments Pty Ltd which offers Fraud prevention solutions. With three decades of industry experience, Neurocom, is a leading data driven solution provider that offers comprehensive fraud and risk management solutions to financial service providers and regulated entities, assisting them in meeting regulatory obligations, preventing fraud and mitigating risk. Neurocom has 2 main business units, namely Member Check Pty Ltd which offers SaaS solutions for risk and compliance and GPayments Pty Ltd which offers Fraud prevention solutions.
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NameScan
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Australia
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IT Services and IT Consulting
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1 - 100 Employee
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Head Of Corporate Development
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Sep 2019 - Present
NameScan assists SME organisations remain compliant with their AML/CTF obligations by enabling them to perform PEP/Sanction and Adverse Media scans on their clients prior to onboarding. By utilising multiple well-known data sources, NameScan provides its users with the option to choose which global database they would like to screen an individual or entities name against to ensure they are not a risk to their business.Our Services include: - PEP/Sanctions and Adverse Media Checks- Company Checks- AML Consulting - Enhanced Due Diligence Show less
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Head of Partnerships
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Sep 2018 - Sep 2019
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Product Manager
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Jan 2018 - Sep 2018
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Denbigh International
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Australia
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IT Services and IT Consulting
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Software Developer
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May 2015 - Jan 2018
Denbigh International Pty Ltd was established in 1998 and specialises in the development of customised administration solutions for educational institutions and commercial enterprises throughout Australia and the Asia Pacific region. Denbigh International Pty Ltd was established in 1998 and specialises in the development of customised administration solutions for educational institutions and commercial enterprises throughout Australia and the Asia Pacific region.
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Education
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2021 - 2022
Macquarie Graduate School of Management
Master of Business Administration - MBA, Business Administration and Management, -
University of Technology Sydney
Bachelor of Engineering (Honours), Majoring in CyberSecurity -
University of Technology Sydney
Bachelor of Business (Honours), Majoring in International Business -
University of Technology Sydney
Diploma of Professional Engineering Practice -
George Mason University
Cybersecurity Engineering, Cybersecurity -
The King's School
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