AeroLeads people directory · profile
James Thomas Email & Phone Number
Compliance Consultant (KYC and CDD Remediation)
at
Emirates NBD
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Consultant (KYC and CDD Remediation)
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is James Thomas? Overview
A concise factual answer block for searchers comparing this professional profile.
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
This section adds company-level context without repeating James Thomas's masked contact details.
Emirates NBD
Review company-level records connected to James Thomas before choosing the right outreach path.
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
Current
Aug 2024 - Present
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 →
SC
Srihari Chikkars
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
GR
Govardhan Racharla
Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates
View →
NC
Nalyn Cortez
Colleague at Emirates NbdManila, National Capital Region, Philippines, Philippines
View →
UJ
Uzma Jawaid
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
GE
Gamal El Dine Dina
Colleague at Emirates NbdEgypt, Egypt
View →
EK
Ekaterina Kudryavtseva
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
RW
Rashmi Wickramanayake
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
AA
Alfahdah Alshammari
Colleague at Emirates NbdRiyadh Region, Saudi Arabia
View →
GP
Guru Prasad R
Colleague at Emirates NbdAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
AP
Anitha Prakash
Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates
View →
Srihari Chikkars
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
GR
Govardhan Racharla
Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates
View →
NC
Nalyn Cortez
Colleague at Emirates NbdManila, National Capital Region, Philippines, Philippines
View →
UJ
Uzma Jawaid
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
GE
Gamal El Dine Dina
Colleague at Emirates NbdEgypt, Egypt
View →
EK
Ekaterina Kudryavtseva
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
RW
Rashmi Wickramanayake
Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates
View →
AA
Alfahdah Alshammari
Colleague at Emirates NbdRiyadh Region, Saudi Arabia
View →
GP
Guru Prasad R
Colleague at Emirates NbdAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
AP
Anitha Prakash
Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates
View →
1 education record
James Thomas education
-
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, 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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the James Thomas you were looking for.
View similar profiles
