Email (work)************fa-engineers.nl LinkedIn URLlinkedin.com/in/niscen-22a6sor CompanyFinancial Residence
United States, Pennsylvania, Philadelphia Last updated2021-11-22 Remove my information
LocationUnited States Websitehttp://fa-engineers.nl Company Sizecensoredcens Employees2349 profiles available Last Updated2018-12-22
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Nisha Thomas's current details
Current Title AVP/Senior AML Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Banking, Insurance, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location United States, Pennsylvania, Philadelphia
Experience (tracked since 2014) ▪ censore experience at Financial ▪ censore experience as AVP/Senior AML Compliance Officer
Work-life tracked since 2014 Nisha Thomas had a total of X different roles since 2014
Nisha Thomas's Work History
data available since 2014
2018
(6 months) Financial United States AVP/Senior AML Compliance Officer Financial Services and Banking Financial https://linkedin.com/company/financial-actuarial-concepts
- Loyola Institute Of Bucensoredcensoredcens Master of Bcensoredcensoredcensoredcensoredcenso https://linkedin.com/company/loyola-censiness-adminsor
- Stelcensoredcensor Bcensoredcensoredcensoredc
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Frequently asked questions
What company does Nisha Thomas work for? Nisha Thomas is working for Financial
What is Nisha Thomas's title at Financial? Nisha's title is , AVP/Senior AML Compliance Officer
What is Nisha Thomas's Seniority at Financial? Nisha Thomas has been with Financial for 6 months and is a normal employee
For how long is Nisha Thomas working as a AVP/Senior AML Compliance Officer? Nisha Thomas has 6 months experience as AVP/Senior AML Compliance Officer.
What are Nisha Thomas's functions as a AVP/Senior AML Compliance Officer ? Nisha Thomas is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Nisha Thomas's email contact? Nisha Thomas's email address is ************@fa-engineers.nl
Which education does Nisha Thomas have? Nisha Thomas has a Bachelor degree from Lcensoredcensoredcensoredcensoredcensor.
Who are similar contacts like Nisha Thomas ? Some similar contacts are Alessandra Curnis, Sokon Lonh, Gregory Zankowsky, Timothy Powers, Gerald Kane and Stephen Reading.
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