Ivan Thomas Email and Phone Number
Ivan Thomas work email
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Ivan Thomas personal email
During my recent role as an AML/KYC analyst onsite J.P. Morgan, I apply my compliance expertise and analytical skills to perform due diligence, risk assessment, and compliance checks for leading fund managers in the investment funds industry. I ensure regulatory adherence and safeguard against financial risks, while enhancing the compliance processes and ensuring client satisfaction.I hold an M.Sc. in Finance from Technological University Dublin, where I gained a strong foundation in financial analysis, budgeting, and reporting. I also have relevant experience as a finance intern at IGC Middle East Group, where I collaborated with auditors and managers on various financial tasks and projects. I am a detail-oriented, results-driven, and motivated professional who values learning and growth in the finance and compliance domain.
J.P. Morgan
View- Website:
- jpmorgan.com
- Employees:
- 59438
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Compliance Officer- GfccJ.P. Morgan Oct 2024 - Present
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Aml Investigations AnalystRobert Walters Mar 2024 - Sep 2024Dublin, County Dublin, Ireland -
Aml/Kyc Analyst - Onsite J.P MorganAlbany Beck Apr 2023 - Oct 2023• Received and processed investor transaction documents in accordance with fund documentation requirements such as subscriptions, redemptions, switches, and transfers.• Refreshed KYC documents for clients within Luxembourg Transfer Agency on high, medium, and low risk investors in different funds from several locations to reflect current market regulations in accordance with the EU AML directives and Luxembourg AML laws.• Efficiently managing the end to end review of case files, making sure all documents meet internal requirements and external regulations.• Complying with regulatory requirements such as CSSF, FATCA, CRS, and MiFID.• Identification, verification, and screening of Ultimate beneficial owners (UBOs) and Politically exposed persons (PEPs)• Serving as a daily client operational contact for investor servicing and maintaining good relationships with clients. -
Kyc Academy PioneerAlbany Beck Feb 2023 - Mar 2023Dublin, County Dublin, Ireland
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Finance InternIgc Middle East Group Jun 2022 - Sep 2022Dubai, United Arab Emirates
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Customer Service AdvisorArgos Mar 2022 - May 2022Dublin, County Dublin, Ireland -
Global Sponsorships CoordinatorQna International Jun 2019 - Jul 2020Bengaluru, Karnataka, India
Ivan Thomas Education Details
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Financial Markets -
The Indian High School, DubaiAccountancy And Business Studies
Frequently Asked Questions about Ivan Thomas
What company does Ivan Thomas work for?
Ivan Thomas works for J.p. Morgan
What is Ivan Thomas's role at the current company?
Ivan Thomas's current role is AML Fraud investigations | Transfer Agency | Fund servicing | AML/KYC | M.Sc. Finance.
What is Ivan Thomas's email address?
Ivan Thomas's email address is it****@****eck.com
What schools did Ivan Thomas attend?
Ivan Thomas attended Technological University Dublin, Jain University,bangalore, The Indian High School, Dubai.
Who are Ivan Thomas's colleagues?
Ivan Thomas's colleagues are Sam Osborn, Lee Christian Parker, Elizabeth Mitchell, Khyati Parikh, Sashikant Rao, Antonino Porta, Elizabeth Cruz-Rios.
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Ivan Thomas
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