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Daneka Thomas Email & Phone Number

Master’s Student in Global Business at UVic | Compliance Officer | Ministry of International Business | International Business Professional
Location: Victoria, British Columbia, Canada 3 work roles 6 schools
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Role
Master’s Student in Global Business at UVic | Compliance Officer | Ministry of International Business | International Business Professional
Location
Victoria, British Columbia, Canada

Who is Daneka Thomas? Overview

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Daneka Thomas is listed as Master’s Student in Global Business at UVic | Compliance Officer | Ministry of International Business | International Business Professional based in Victoria, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Daneka Thomas.

Daneka Thomas previously worked as Compliance Officer at Corporate Affairs & Intellectual Property Office and Clerical Officer at Corporate Affairs And Intellectual Property Office - Ministry Of International Business. Daneka Thomas holds Master'S Degree, Global Business (Double Degree) from University Of Victoria.

Profile bio

About Daneka Thomas

I am currently pursuing a Master’s in Global Business at the University of Victoria (UVic), with enriching international experiences studying at Johannes Kepler University (JKU) in Austria and Centrum PUCP in Peru. My studies focus on macroeconomics, entrepreneurship, sustainability, and global business strategies.With a background in regulatory compliance, including expertise in Anti-Money Laundering (AML) guidelines and risk management, I have developed strong analytical and problem-solving skills. I am passionate about learning new things and a firm believer that one should never stop learning. Continuous learning is not only essential for professional growth but it is the key for personal growth and development. Moreover, I am eager to be part of the change happening in the world and am looking to join an organization that is committed to driving positive social, economic, and environmental impact.

3 roles

Daneka Thomas work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Corporate Affairs & Intellectual Property Office

Barbados

As a Compliance Officer, I ensure regulatory compliance for small businesses, nonprofits, and companies, focusing on Anti-Money Laundering (AML) guidelines. I collaborate with the FATF and OECD to prevent money laundering activities. My role involves risk assessments, data analysis, regulatory reporting, and conducting training sessions to uphold high.

Dec 2020 - Feb 2024

Clerical Officer

Corporate Affairs And Intellectual Property Office - Ministry Of International Business

Barbados

Dec 2019 - Mar 2020

Intern

Corporate Affairs And Intellectual Property Office - Ministry Of International Business

Barbados

Sep 2019 - Nov 2019
6 education records

Daneka Thomas education

Master'S Degree, Global Business (Double Degree)

University Of Victoria

The Master of Global Business at UVic, completed in Canada, Austria, and Peru, provides a comprehensive education in international.

Master Of Business Administration - Mba, Business Administration And Management, General (Double Degree)

Centrum Pucp

Currently completing my last semester in Peru, with a focus on macroeconomics. I have been given the opportunity to engage in a consulting.

Exchange Semester, Global Business

Johannes Kepler Universität Linz

I completed an exchange semester at JKU, focusing on entrepreneurship and sustainability. During this semester, I gained an in-depth.

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What is Daneka Thomas's role at their current company?

Daneka Thomas is listed as Master’s Student in Global Business at UVic | Compliance Officer | Ministry of International Business | International Business Professional.

Where is Daneka Thomas based?

Daneka Thomas is based in Victoria, British Columbia, Canada.

What companies has Daneka Thomas worked for?

Daneka Thomas has worked for Corporate Affairs & Intellectual Property Office and Corporate Affairs And Intellectual Property Office - Ministry Of International Business.

How can I contact Daneka Thomas?

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What schools did Daneka Thomas attend?

Daneka Thomas holds Master'S Degree, Global Business (Double Degree) from University Of Victoria.

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