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Thomas Diamantopulos, Cams Email & Phone Number

Business Line AFC - FinTech Advisory at Deutsche Bank
Location: Jacksonville, Florida, United States 6 work roles 2 schools
1 work email found @db.com LinkedIn matched
4 data sources Profile completeness 100%

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Work email t****@db.com
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Current company
Deutsche Bank
Role
Business Line AFC - FinTech Advisory
Location
Jacksonville, Florida, United States
Company size
66557 employees

Who is Thomas Diamantopulos, Cams? Overview

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Quick answer

Thomas Diamantopulos, Cams is listed as Business Line AFC - FinTech Advisory at Deutsche Bank, a company with 66557 employees, based in Jacksonville, Florida, United States. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Thomas Diamantopulos, Cams.

Thomas Diamantopulos, Cams previously worked as Anti-Financial Crime Analyst at Deutsche Bank and KYC Analyst at Deutsche Bank. Thomas Diamantopulos, Cams holds Master’S Degree, Finance from Florida State University.

Company email context

Email format at Deutsche Bank

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*@db.com
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AeroLeads found 1 current-domain work email signal for Thomas Diamantopulos, Cams. Compare company email patterns before reaching out.

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Profile bio

About Thomas Diamantopulos, Cams

CAMS certified AML/KYC specialist.

Listed skills include Leadership, Microsoft Excel, Public Speaking, Powerpoint, and 3 others.

Current workplace

Thomas Diamantopulos, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Deutsche Bank
Deutsche Bank
Business Line AFC - FinTech Advisory
frankfurt, hessen, germany
Website
db.com
Employees
66557
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6 roles

Thomas Diamantopulos, Cams work experience

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

Business Line Afc - Fintech Advisory

Current
Deutsche Bank

Jacksonville, Florida, United States

  • Provided AML advisory to senior stakeholders for FinTech, MSB, and VASPs for the US region.
  • Conducted in-depth AML program due diligence assessments in meetings with client MLROs covering all aspects of clients’ AML/AFC/BSA program.
  • Presented in global governance forums to discuss AML matters on new and existing clients.
  • Sourced and prepared materials for senior management during audits or regulatory exams.
  • Analyzed and actioned risk events such as SARs, intelligence reports, and adverse media.
  • Proactively identified and implemented multiple areas of improvement for processes and controls.
Feb 2024 - Present

Anti-Financial Crime Analyst

Deutsche Bank

Jacksonville, Florida Area

  • Served as the FinTech SME for KYC/EDD matters for the US.
  • Interim managed a team of 5 AML analysts for the correspondent banking product for 8 months.
  • QC for EDD KYC reviews for FinTechs, VASPs, Institutional, and Corporate customers and achieved 97% average QA scores.
  • Member of a working group to discuss internal software enhancements.
  • Contributed to other AFC KYC teams including Investment Banking and Wealth Management products for their KYC EDD reviews during peak volumes.
  • Mapped Cayman Islands AML regulation to company policy to ensure compliance with regulation.
Jan 2019 - Feb 2024

Kyc Analyst

Deutsche Bank

Jacksonville, Florida Area

  • Performed KYC onboarding for new client adoptions on the secondary market loans productclient coverage team.
  • Member of the Super User team which assisted KYC analysts with identifying, fixing, andescalating user errors and IT issues.
  • Volunteered as a user acceptance testing (UAT) tester for new updates of company internalsoftware to ensure software could handle real-world scenarios. Served as the UAT coordinator for3 software releases.
Jul 2017 - Jan 2019

Graduate Teaching Assistant

Florida State University

Tallahassee, Florida

  • Assistant for the Investment Management and Analysis class for MBA students.
  • Covered topics such as portfolio optimization, securities valuation, and options pricing.
Sep 2016 - Dec 2016
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 66557 employees →

DC Donovan Compaan Donovan Compaan Colleague at Deutsche Bank London, England, United Kingdom, United Kingdom View → YP Yogita Pawar Yogita Pawar Colleague at Deutsche Bank Pune, Maharashtra, India, India View → CB Caitlin Brunton Caitlin Brunton Colleague at Deutsche Bank New York, New York, United States, United States View → TJ Thomas Jung Thomas Jung Colleague at Deutsche Bank Greater Munich Metropolitan Area, Germany View → AH Axel Hepelmann Axel Hepelmann Colleague at Deutsche Bank Heilbronn, Baden-Württemberg, Germany, Germany View → FS Francesca Selvabonino Francesca Selvabonino Colleague at Deutsche Bank Greater Brescia Metropolitan Area, Italy View → FS Faiz Sultan Faiz Sultan Colleague at Deutsche Bank Pune, Maharashtra, India, India View → DS Debjani Sen Debjani Sen Colleague at Deutsche Bank Bengaluru, Karnataka, India, India View → AC Adriana Capov Adriana Capov Colleague at Deutsche Bank Romania, Romania View → SM Swarnika Mehta Swarnika Mehta Colleague at Deutsche Bank Rajasthan, India, India View →
2 education records

Thomas Diamantopulos, Cams education

FAQ

Frequently asked questions about Thomas Diamantopulos, Cams

Quick answers generated from the profile data available on this page.

What company does Thomas Diamantopulos, Cams work for?

Thomas Diamantopulos, Cams works for Deutsche Bank.

What is Thomas Diamantopulos, Cams's role at Deutsche Bank?

Thomas Diamantopulos, Cams is listed as Business Line AFC - FinTech Advisory at Deutsche Bank.

What is Thomas Diamantopulos, Cams's email address?

AeroLeads has found 1 work email signal at @db.com for Thomas Diamantopulos, Cams at Deutsche Bank.

Where is Thomas Diamantopulos, Cams based?

Thomas Diamantopulos, Cams is based in Jacksonville, Florida, United States while working with Deutsche Bank.

What companies has Thomas Diamantopulos, Cams worked for?

Thomas Diamantopulos, Cams has worked for Deutsche Bank, Florida State University, and Wvfs Tallahassee - 89.7Fm.

Who are Thomas Diamantopulos, Cams's colleagues at Deutsche Bank?

Thomas Diamantopulos, Cams's colleagues at Deutsche Bank include Donovan Compaan, Yogita Pawar, Caitlin Brunton, Thomas Jung, and Axel Hepelmann.

How can I contact Thomas Diamantopulos, Cams?

You can use AeroLeads to view verified contact signals for Thomas Diamantopulos, Cams at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Thomas Diamantopulos, Cams attend?

Thomas Diamantopulos, Cams holds Master’S Degree, Finance from Florida State University.

What skills is Thomas Diamantopulos, Cams known for?

Thomas Diamantopulos, Cams is listed with skills including Leadership, Microsoft Excel, Public Speaking, Powerpoint, Microsoft Office, Anti Money Laundering, and Kyc.

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