Skip to main content

Merlyn Thomas

Head of Risk and Compliance

As Head of Risk and Compliance, Merlyn leads a team who are entrusted to ensure the company follows industry best practices and complies with our regulatory and customer requirements. Reliance Bank operates within strict ethical boundaries, so Merlyn and his team ensure that these boundaries are managed, monitored and reported appropriately within the bank, its Board and to the regulators.

“Our work here is to support and protect our customers as well as our shareholder. We do this with pride, as we provide a vital safe haven for project funds that will support the global work of The Salvation Army.”

Past experience

Merlyn has over 15 years’ experience in risk and compliance within financial services nationally and internationally. Senior roles at Duncan Lawrie Private Banking as well as ABN AMRO Bank N.V. enable Merlyn to lead policy development and product integrity, so that the bank can deliver on its vision to be a socially responsible bank.

We are proud to be the bank of The Salvation Army International. Find out more about our shared history.

Reliance Bank Limited,
Faith House,
23 - 24 Lovat Lane,
London,
EC3R 8EB

Please be aware of fraudulent websites purporting to be our website. Please do not enter any details or make contact with anyone relating to those websites.

For security, please ensure that you are always on this domain www.reliancebankltd.com or ibank.reliancebankltd.com when using our banking services.

If you suspect that you are on a 'fake' domain, please contact Reliance Bank on 020 7398 5400 .

Reliance Bank Limited. All rights reserved. Registered in England. Registration no. 68835.

Reliance Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Financial Services Register number 204537. Member of the Financial Services Compensation Scheme (FSCS)

Our website uses cookies and by using this site you are consenting to this. To find out more read our cookie policy

Top