Tom Phebey
Seeking Opportunities from 1 Sep 2024 | Conduct, Regulatory & Financial Crime Expert | Trusted Senior Adviser | Risk & Governance Specialist | Leading Diverse Teams | Experience in UAE, MENA & Global Financial Centres
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It was good to feel the sand back between the toes on this holiday back in the UAE last year. I realise there is some LinkedIn chatter about the site turning more into Facebook than its networking origins intended, but I am easing my way back in, and there will be more purpose when September comes round, I promise. A friend, helpfully role-playing a potential future employer recently challenged me, "So what sets you apart from all these other applicants?" It often translates nowadays into the ‘what’s your superpower?’ question.Over the course of my career, I've worked in nearly every team and unit within the Compliance function imaginable: - from sat in the middle of businesses, helping, challenging and guiding; to- setting up new desks, entities and even country presences, end-to-end with regulatory and licence applications and embedded enterprise risk frameworks; to- lamp-in-the-face inspections and investigations from the authorities; to- writing policies and designing control frameworks from scratch and then driving implementation locally/globally; to- testing, assuring and monitoring that all that is working effectively; to- Playing a decisive and purposeful role heading/around Management and Risk committee tables of all shapes and sizes; to- leading and managing teams of diverse sizes, backgrounds and experiences, as a hands-on, empathetic, player-coach. I’ve done that across most products and client segments in financial services, and in most locations you can think of, given the geographical exposure Standard Chartered and Bear Stearns gave me over the last two decades.BUT, are those superpowers? No. Lots of you will have done/are doing lots of that. My REAL superpowers… the things almost no-one can do better than me on the planet: Weaning that one on the left off Pokemon cards, and onto football stickers, to EVERYONE’S relief; andAs a baby, getting that one on the right, a terrible sleeper, to nod off each night AND transition him from arms to cot seamlessly However, all that important stuff earlier might also be exactly what you're looking for to assist and grow your businesses and teams. If so, give me a follow, and drop me a message. Let’s chat.Now if I can just get that one on the left riding a bike before summer holidays, I will be ready for The Avengers!
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Carwyn Evans
Managing Director, Consultancy Services at Waystone Compliance Solutions
2w
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Good to see the Albion flag being flown there by the boys.
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Richard Peel
Business Transformation | Process Engineering | Risk Management
2w
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Mr Phebey is somewhat modest in his assessment of his Superpowers.He has the unique ability to straddle Risk, Client Satisfaction, Commercial Viability and Improvement whilst keeping Control Managers, Peers, Stakeholders and Clients informed and happy.Networking is ultimately a relationship understanding your business partners – this includes sharing the love of sand between toes
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Karim Nsouli
Learner | International Corporate Banker | Corporate Strategist | Corporate Finance | Treasury | FinTech | Sustainability
2w
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Well written Tom. You are a gem and would be an invaluable addition to any Compliance team.
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RIZA KC
FCCA
1w
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delighted to see you :) ... pls visit NP too :)
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Amit Jain
Senior Operational Risk Professional | Risk Culture | Non-Financial Risk Management | Global Expertise | Ethical Decision-Maker
2w
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Beautiful note. V much belongs on Linkedin
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Amanda May Smith
Former Freight Oil Products Trader at Shell - currently on career break based in Singapore
2w
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Good luck with the bike! I found pointing it slightly downhill helped!!!
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Ashutosh Sharma
Seasoned Compliance professional helping do the right thing. Team Player. Loves travelling to mountains, watching movies based on true stories, Music & Sports. All views are personal.
2w
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Well said
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Muhammad Tashreef Reza
Director at Standard Chartered Bank
2w
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Beautifully note!
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