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James Thomas Email & Phone Number
Compliance Consultant (KYC and CDD Remediation)
at
Emirates NBD
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Consultant (KYC and CDD Remediation)
Location
Dubai, United Arab Emirates
Company size
Who is James Thomas? Overview
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Quick answer
James Thomas is listed as Compliance Consultant (KYC and CDD Remediation) at Emirates NBD, a with 23736 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for James Thomas.
James Thomas previously worked as KYC Analyst at Rakbank and KYC Analyst at Invest Bank. James Thomas holds Master Of Business Administration (M.B.A.), Marketing from Berchmans Institute Of Management Studies, Changanacherry.
Company email context
Email format at Emirates NBD
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Emirates NBD
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Profile bio
About James Thomas
I am a dedicated and detail-oriented professional with a passion for combating financial crime. My analytical skills, combined with my commitment to ethical standards and regulatory compliance, make me a perfect fit for the role of a Financial Crime Analyst. With a solid foundation in financial analysis and a deep understanding of anti-money laundering (AML) and know-your-customer (KYC) procedures, I am prepared to excel in this critical role and play an essential part in safeguarding our organization against financial wrongdoing.
Listed skills include Microsoft Office, Customer Service, Management, Microsoft Excel, and 6 others.
Current workplace
James Thomas's current company
Company context helps verify the profile and gives searchers a useful next step.
Emirates Nbd
6 roles
James Thomas work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
May 2024 - Aug 2024
Financial Crime Analyst
Mar 2023 - May 2024
Business Development Manager
Inscol Healthcare Private Limited
Jul 2019 - Mar 2022
Assistant Sales Manager
Aug 2018 - Jun 2019
Team & coworkers
Colleagues at Emirates NBD
Other employees you can reach at emiratesnbd.com. View company contacts for 23736 employees →
MA
Marize Ayad
Colleague at Emirates NbdDubai, United Arab Emirates
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EB
Ebin Benny
Colleague at Emirates NbdDubai, United Arab Emirates
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LJ
Lional Johnson
Colleague at Emirates NbdDubai, United Arab Emirates
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AA
Ashraf Ayoub
Colleague at Emirates NbdEgypt
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ST
Shaimaa Tarek
Colleague at Emirates NbdEgypt
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HY
Hussain Y
Colleague at Emirates NbdDubai, United Arab Emirates
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MK
Manoj Kumar
Colleague at Emirates NbdKuwait
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HN
Haider Nawab
Colleague at Emirates NbdPakistan
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SJ
Sudherson Jeyachandran
Colleague at Emirates NbdUnited Arab Emirates
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AA
Alfahdah Alshammari
Colleague at Emirates NbdRiyadh Region, Saudi Arabia
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Marize Ayad
Colleague at Emirates NbdDubai, United Arab Emirates
View →
EB
Ebin Benny
Colleague at Emirates NbdDubai, United Arab Emirates
View →
LJ
Lional Johnson
Colleague at Emirates NbdDubai, United Arab Emirates
View →
AA
Ashraf Ayoub
Colleague at Emirates NbdEgypt
View →
ST
Shaimaa Tarek
Colleague at Emirates NbdEgypt
View →
HY
Hussain Y
Colleague at Emirates NbdDubai, United Arab Emirates
View →
MK
Manoj Kumar
Colleague at Emirates NbdKuwait
View →
HN
Haider Nawab
Colleague at Emirates NbdPakistan
View →
SJ
Sudherson Jeyachandran
Colleague at Emirates NbdUnited Arab Emirates
View →
AA
Alfahdah Alshammari
Colleague at Emirates NbdRiyadh Region, Saudi Arabia
View →
1 education record
James Thomas education
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Berchmans Institute Of Management Studies, Changanacherry
FAQ
Frequently asked questions about James Thomas
Quick answers generated from the profile data available on this page.
What company does James Thomas work for?
James Thomas works for Emirates NBD.
What is James Thomas's role at Emirates NBD?
James Thomas is listed as Compliance Consultant (KYC and CDD Remediation) at Emirates NBD.
Where is James Thomas based?
James Thomas is based in Dubai, United Arab Emirates while working with Emirates NBD.
What companies has James Thomas worked for?
James Thomas has worked for Emirates Nbd, Rakbank, Invest Bank, Revolut, and Inscol Healthcare Private Limited.
Who are James Thomas's colleagues at Emirates NBD?
James Thomas's colleagues at Emirates NBD include Marize Ayad, Ebin Benny, Lional Johnson, Ashraf Ayoub, and Shaimaa Tarek.
How can I contact James Thomas?
You can use AeroLeads to view verified contact signals for James Thomas at Emirates NBD, including work email, phone, and LinkedIn data when available.
What schools did James Thomas attend?
James Thomas holds Master Of Business Administration (M.B.A.), Marketing from Berchmans Institute Of Management Studies, Changanacherry.
What skills is James Thomas known for?
James Thomas is listed with skills including Microsoft Office, Customer Service, Management, Microsoft Excel, Microsoft Word, Leadership, Powerpoint, and Research.
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