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Priscilla Sanni-Thomas, Cams Email & Phone Number

AML Compliance - Financial Crimes Investigations at MoneyGram International
Location: Frisco, Texas, United States 2 work roles 3 schools
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Current company
MoneyGram International
Role
AML Compliance - Financial Crimes Investigations
Location
Frisco, Texas, United States
Company size
2820 employees

Who is Priscilla Sanni-Thomas, Cams? Overview

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Priscilla Sanni-Thomas, Cams is listed as AML Compliance - Financial Crimes Investigations at MoneyGram International, a with 2820 employees, based in Frisco, Texas, United States. AeroLeads shows a matched LinkedIn profile for Priscilla Sanni-Thomas, Cams.

Priscilla Sanni-Thomas, Cams previously worked as AML/BSA Compliance at Jpmorgan Chase & Co.. Priscilla Sanni-Thomas, Cams holds Master Of Public Health (M.P.H.) from The George Washington University.

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MoneyGram International

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About Priscilla Sanni-Thomas, Cams

AML Compliance Analyst with nine years of extensive experience investigating Financial Crimes within the Financial Services Industry. A highly skilled professional, leveraging data analytics tools and In-depth knowlege of banking regulations/laws/policies to identify suspicious activity. Expert in timely writing of quality Suspicious Activity Reports (SARs) and committed to safeguarding a robust organizational compliance program through the mitigation of AML/CFT risks.

Current workplace

Priscilla Sanni-Thomas, Cams's current company

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MoneyGram International
Moneygram International
AML Compliance - Financial Crimes Investigations
dallas, texas, united states
Website
moneygr.am
Employees
2820
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2 roles

Priscilla Sanni-Thomas, Cams work experience

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Aml Compliance - Financial Crimes Investigations

Current
Moneygram International

Frisco, Texas

Oct 2018 - Present
Team & coworkers

Colleagues at MoneyGram International

Other employees you can reach at moneygr.am. View company contacts for 2820 employees →

SC Sabrina Chan Sabrina Chan Colleague at Moneygram InternationalHong Kong Sar, Hong Kong View → MS Math Snlove Math Snlove Colleague at Moneygram InternationalAtlanta, Georgia, United States View → FP Florida Prifti Florida Prifti Colleague at Moneygram InternationalAlbania View → MJ Michael Johnson Michael Johnson Colleague at Moneygram InternationalGreater Minneapolis-St. Paul Area, United States View → FO Fabio Obando-Calvo Fabio Obando-Calvo Colleague at Moneygram InternationalMinneapolis, Minnesota, United States View → SW Stephen Williams Stephen Williams Colleague at Moneygram InternationalSt Paul, Minnesota, United States View → ST Suman Thapa Suman Thapa Colleague at Moneygram InternationalMinneapolis, Minnesota, United States View → OD Oluwaseyi Durojaiye Oluwaseyi Durojaiye Colleague at Moneygram InternationalWarsaw, Mazowieckie, Poland View → GJ Gladys Jiménez Gladys Jiménez Colleague at Moneygram InternationalGreater Madrid Metropolitan Area, Spain View → HB Hemanta B. Hemanta B. Colleague at Moneygram InternationalMumbai, Maharashtra, India View →
3 education records

Priscilla Sanni-Thomas, Cams education

FAQ

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What company does Priscilla Sanni-Thomas, Cams work for?

Priscilla Sanni-Thomas, Cams works for MoneyGram International.

What is Priscilla Sanni-Thomas, Cams's role at MoneyGram International?

Priscilla Sanni-Thomas, Cams is listed as AML Compliance - Financial Crimes Investigations at MoneyGram International.

Where is Priscilla Sanni-Thomas, Cams based?

Priscilla Sanni-Thomas, Cams is based in Frisco, Texas, United States while working with MoneyGram International.

What companies has Priscilla Sanni-Thomas, Cams worked for?

Priscilla Sanni-Thomas, Cams has worked for Moneygram International and Jpmorgan Chase & Co..

Who are Priscilla Sanni-Thomas, Cams's colleagues at MoneyGram International?

Priscilla Sanni-Thomas, Cams's colleagues at MoneyGram International include Sabrina Chan, Math Snlove, Florida Prifti, Michael Johnson, and Fabio Obando-Calvo.

How can I contact Priscilla Sanni-Thomas, Cams?

You can use AeroLeads to view verified contact signals for Priscilla Sanni-Thomas, Cams at MoneyGram International, including work email, phone, and LinkedIn data when available.

What schools did Priscilla Sanni-Thomas, Cams attend?

Priscilla Sanni-Thomas, Cams holds Master Of Public Health (M.P.H.) from The George Washington University.

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