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James Thomas Email & Phone Number

Compliance Consultant (KYC and CDD Remediation) at Emirates NBD
Location: Dubai, United Arab Emirates, United Arab Emirates 6 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
Role
Compliance Consultant (KYC and CDD Remediation)
Location
Dubai, United Arab Emirates, 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 company with 23736 employees, based in Dubai, United Arab Emirates, 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

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Emirates NBD
Emirates Nbd
Compliance Consultant (KYC and CDD Remediation)
Dubai, AE
Website
Employees
23736
AeroLeads page
6 roles

James Thomas work experience

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

Compliance Consultant (Kyc And Cdd Remediation)

Dubai, AE

Kyc Analyst

Current

Dubai, United Arab Emirates

Aug 2024 - Present

Kyc Analyst

Sharjah Emirate, United Arab Emirates

Specialising in FATCA and CRS compliance

May 2024 - Aug 2024

Financial Crime Analyst

Dubai, United Arab Emirates

Mar 2023 - May 2024

Business Development Manager

Inscol Healthcare Private Limited

Kochi, Kerala, India

Jul 2019 - Mar 2022

Assistant Sales Manager

Thrissur

Aug 2018 - Jun 2019
Team & coworkers

Colleagues at Emirates NBD

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1 education record

James Thomas education

  • Berchmans Institute Of Management Studies, Changanacherry
    Berchmans Institute Of Management Studies, Changanacherry
    Marketing
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, 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 Srihari Chikkars, Govardhan Racharla, Nalyn Cortez, Uzma Jawaid, and Gamal El Dine Dina.

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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