Thomas Antony Email & Phone Number

In my previous role as an ERM-BRM Compliance specialist @PayPal, I have developed and applied my expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Financial Crime Compliance (FCC) across various domains and industries. With 5 years of experience at PayPal, I have successfully handled complex and high-risk cases, conducted internal audits, and implemented compliance policies and procedures.Additionally, I have demonstrated my skills and passion for training and development by mentoring and upskilling over 20 batches of new and existing teammates in fraud, risk, and compliance. I have also created and maintained tools and resources to facilitate quick and effective resolution of customer issues and queries. My work has earned me recognition as the best mentor the most requested ICA at PayPal.I am looking for opportunities to leverage my diverse background and expertise in compliance, risk, and fraud management, and to contribute to the growth and success of teams and organizations that share my values and vision. Let's connect and explore how I can add value to your compliance function and goals!