Delvin K Thomas
Bis 2022, Sanctions & Regulatory Compliance Screening, Deutsche Bank AG
Weiden, Deutschland
Über mich
Having 5 years experience in Global Sanctions & Transaction Messaging Operations at Deutsche Bank Group. Specialising in Sanctions, Transaction Monitoring, AML,OFAC sanctions and Compliance. I have done Masters in Business Administration (MBA) looking for Job opportunities in Financial crime and fraud monitoring analytics
Werdegang
Berufserfahrung von Delvin K Thomas
5 Jahre und 8 Monate, Feb. 2017 - Sep. 2022
Sanctions & Regulatory Compliance Screening
Deutsche Bank AG
Sprachen
Englisch
Muttersprache