Thomas Mcgilloway, Head of Compliance / MLRO at Countingup

Thomas Mcgilloway

Head of Compliance / MLRO at Countingup | Greater London, England, United Kingdom

Profile last verified July 2026
Financial Services Verified Profile Greater London, England, United Kingdom King's College London
Verified

Personal Email

***@hotmail.com

Personal • High Confidence

Phone Number

859*****

United Kingdom • Mobile

Free account · No credit card · 5 profiles/month

Thomas Mcgilloway Socials
Thomas Mcgilloway Work Experience

Head of Compliance / MLRO at Countingup in October 2024 - Present

UK MLRO at TerraPay in January 2023 - September 2024

Financial Crime Manager / MLRO at iwoca in October 2021 - January 2023

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Financial Crime Manager at iwoca in July 2019 - October 2021

Financial Crime Officer at Vanquis Bank in July 2018 - July 2019

Application Fraud Investigator at Vanquis Bank in March 2017 - July 2018

Thomas Mcgilloway Education

King's College London, Master of Arts - MA, August 2026

King's College London, Bachelor of Arts - BA, August 2026

Thomas Mcgilloway Skills
Fraud Investigations Data Analysis Counter Terrorist Financing Transaction Monitoring
About Thomas Mcgilloway’s Current Company
Countingup

Forget everything you know about business banking. Countingup offers what traditional banks don't–money, accounting and tax in one smart app 📲

Discover more about Countingup
Thomas Mcgilloway’s Colleagues
Rianna Atkins

Rianna Atkins

United Kingdom

Growth Marketing Lead

Growth Marketing Lead at Countingup
(February 2025 – Present)

II

Ighi Igbe

United Kingdom

Senior Data Engineer at Countingup

Senior Data Engineer at Countingup
(September 2022 – Present)

Tom Platt

Tom Platt

Greater London, England, United Kingdom

CEO at Countingup

Advisor & Investor at Multiply.AI
(Jun 2018 – Present)

Meg B

Meg B

Basildon, England, United Kingdom

brand & comms lead @ countingup

Brand & Communications Lead at Countingup
(Oct 2025 – Present)

Ellie Baker

Ellie Baker

London, England, United Kingdom

People Partner @ CountingUp | Simplify Finances for Small Business Owners | More Time to Do What You Love

People Partner at Countingup
(Jun 2025 – Present)

Mike Moate

Mike Moate

London Area, United Kingdom

CTO @ Countingup

Forget everything you know about business banking.

Countingup offers what traditional banks don’t – money, accounting and tax in one smart app.

Trusted by over 100,000 UK small businesses & Rated Excellent by thousands.

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Frequently asked questions about Thomas Mcgilloway

What is Thomas Mcgilloway email address?

Email Thomas Mcgilloway at [email protected] and [email protected]. This email is the most updated Thomas Mcgilloway's email found in 2026.

What is Thomas Mcgilloway phone number?

Thomas Mcgilloway phone number is 859-444-1138.

How to contact Thomas Mcgilloway?

To contact Thomas Mcgilloway send an email to [email protected] or [email protected]. If you want to call Thomas Mcgilloway try calling on 859-444-1138. (updated on March 12, 2026)

What company does Thomas Mcgilloway work for?

Thomas Mcgilloway works for Countingup.

What is Thomas Mcgilloway's role at Countingup?

Thomas Mcgilloway is Head of Compliance / MLRO

What industry does Thomas Mcgilloway work in?

Thomas Mcgilloway works in the Financial Services industry.

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