Dawn Thomas is a highly experienced strategic consultant with over 20 years of experience. He is a Certified Anti-Money Laundering Specialist and a Certified Governance Risk and Compliance Specialist. He has a bachelor’s degree in Computer Science Engineering. He has a strong background in Governance Risk Consulting and Regulatory Advisory and has helped clients successfully meet regulatory compliance requirements.
Before joining Crowe, he held positions at a prestigious technology company in India and a consulting firm in the United Arab Emirates. He has a wealth of experience working with clients in the BFSI and DNFBP sectors and is currently offering his expertise in the areas of AML/CFT compliance, risk management, and governance. He is dedicated to helping clients navigate the complex regulatory environment and achieve their compliance and risk management goals. His in-depth knowledge of the latest regulations and industry best practices and his ability to implement and advise customers to have contributed to the client's success in meeting regulatory compliance requirements. He is committed to providing expert guidance and personalized solutions to help clients stay compliant and minimize risk.