Head of Compliance/Money Laundering Reporting Officer (MLRO) at Thomas Exchange UK Ltd - London, ENG, UK
We are a specialist foreign exchange company who deals with Travel money, International Payments & Prepaid Currency cards. Our paramount objective is to offer preferential exchange rates & a level of service which can be relied upon with confidence.As a specialist, Thomas Exchange focuses exclusively on providing foreign exchange expertise to clients. We hold over 80 Currencies instantly available for purchase and we do not charge any commission. You will receive better exchange rates and a higher level of service than High street banks/financial institutions can offer.Over the years, Thomas Exchange Ltd has carefully nurtured a reputation for honesty, reliability and quality of service, as a result of the high regard for our service and our high level of personal recommendations.We would be happy to arrange a meeting with any client who wishes to avail themselves of our services. Please call our head office on 0207 256 7457 for further details.