Thomas Diamantopulos, Cams Email & Phone Number

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.

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.

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.

Tallahassee, Florida

● Assistant for the Investment Management and Analysis class for MBA students.● Covered topics such as portfolio optimization, securities valuation, and options pricing.

Tallahassee, Florida

Tallahassee, Florida

Managed a team of 15 producers.

Master’S Degree, Finance

GPA: 3.87

Bachelor’S Degree, B.S. In Finance

GPA: 3.73