Anti-Money Laundering Analyst
Current
Oct 2024 - Present
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Richard Thomas Given Email & Phone Number
Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services
at
Veterans Sourcing Group, LLC
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services
Location
Bear, Delaware, United States
Company size
Who is Richard Thomas Given? Overview
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Quick answer
Richard Thomas Given is listed as Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC, a with 51 employees, based in Bear, Delaware, United States. AeroLeads shows a matched LinkedIn profile for Richard Thomas Given.
Richard Thomas Given previously worked as Anti-Money Laundering Analyst at Veterans Sourcing Group, Llc and Anti-Money Laundering Analyst at Butcher Christian.
Company email context
Email format at Veterans Sourcing Group, LLC
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Veterans Sourcing Group, LLC
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Profile bio
About Richard Thomas Given
Richard Thomas Given is a Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC.
Current workplace
Richard Thomas Given's current company
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Veterans Sourcing Group, Llc
5 roles
Richard Thomas Given work experience
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Anti-Money Laundering Analyst
Butcher Christian
Monitor and prioritize assigned cases within internal case management tool. Execute investigations based on system generated and manually created AML alerts within the internal case management tool. Research and analyze “Know Your Customer” profiles, and other data sources to gather customer and counterparty information to facilitate an accurate conclusion. Research alerted transaction data utilizing and analyzing multiple AML risk factors and indicators to determine if a SAR filing is required. Perform detailed analysis of all customer transactions within the period of review as well as related account’s transactional data to achieve a holistic view of the customer’s activity with regards to various AML risk typologies. Document all case details and findings within the internal case management system in a clear and concise manner. Recommend customer account retention or terminations based upon the research performed including prior SAR filings and other negative factors which may have been uncovered during the research phase of the investigation. Create Suspicious Activity Reports within an internal database following the Financial Crimes Enforcement Network’s requirements.
Aug 2022 - Feb 2024
Anti-Money Laundering Analyst
Butcher Christian
Aug 2022 - Feb 2024
Aug 2022 - Feb 2024
Operations Manager
Supermarket Associates, Inc.
Oct 2003 - Aug 2022
Team & coworkers
Colleagues at Veterans Sourcing Group, LLC
Other employees you can reach at theclgrp.com. View company contacts for 51 employees →
DB
Dan Butler
Colleague at Veterans Sourcing Group, LlcMonmouth Junction, New Jersey, United States
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KD
Kinjal Darji (Kai Dylan)
Colleague at Veterans Sourcing Group, LlcAhmedabad, Gujarat, India
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JJ
Jhan Jackson
Colleague at Veterans Sourcing Group, LlcAtlanta Metropolitan Area, United States
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SS
Sachin Solanki
Colleague at Veterans Sourcing Group, LlcVadodara, Gujarat, India
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TD
Tracey Dear
Colleague at Veterans Sourcing Group, LlcSykesville, Maryland, United States
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VR
Verree R.
Colleague at Veterans Sourcing Group, LlcWilmington, Delaware, United States
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GS
Gary Singh
Colleague at Veterans Sourcing Group, LlcIndia
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JL
Joshua Long
Colleague at Veterans Sourcing Group, LlcGreater Tucson Area, United States
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J(
Jilesh (Jimmy) Patel
Colleague at Veterans Sourcing Group, LlcGreater Vadodara Area, India
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MH
Melody Holmes
Colleague at Veterans Sourcing Group, LlcRancho Cordova, California, United States
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Dan Butler
Colleague at Veterans Sourcing Group, LlcMonmouth Junction, New Jersey, United States
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KD
Kinjal Darji (Kai Dylan)
Colleague at Veterans Sourcing Group, LlcAhmedabad, Gujarat, India
View →
JJ
Jhan Jackson
Colleague at Veterans Sourcing Group, LlcAtlanta Metropolitan Area, United States
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SS
Sachin Solanki
Colleague at Veterans Sourcing Group, LlcVadodara, Gujarat, India
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TD
Tracey Dear
Colleague at Veterans Sourcing Group, LlcSykesville, Maryland, United States
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VR
Verree R.
Colleague at Veterans Sourcing Group, LlcWilmington, Delaware, United States
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GS
Gary Singh
Colleague at Veterans Sourcing Group, LlcIndia
View →
JL
Joshua Long
Colleague at Veterans Sourcing Group, LlcGreater Tucson Area, United States
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J(
Jilesh (Jimmy) Patel
Colleague at Veterans Sourcing Group, LlcGreater Vadodara Area, India
View →
MH
Melody Holmes
Colleague at Veterans Sourcing Group, LlcRancho Cordova, California, United States
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FAQ
Frequently asked questions about Richard Thomas Given
Quick answers generated from the profile data available on this page.
What company does Richard Thomas Given work for?
Richard Thomas Given works for Veterans Sourcing Group, LLC.
What is Richard Thomas Given's role at Veterans Sourcing Group, LLC?
Richard Thomas Given is listed as Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC.
Where is Richard Thomas Given based?
Richard Thomas Given is based in Bear, Delaware, United States while working with Veterans Sourcing Group, LLC.
What companies has Richard Thomas Given worked for?
Richard Thomas Given has worked for Veterans Sourcing Group, Llc, Butcher Christian, Bcforward, and Supermarket Associates, Inc..
Who are Richard Thomas Given's colleagues at Veterans Sourcing Group, LLC?
Richard Thomas Given's colleagues at Veterans Sourcing Group, LLC include Dan Butler, Kinjal Darji (Kai Dylan), Jhan Jackson, Sachin Solanki, and Tracey Dear.
How can I contact Richard Thomas Given?
You can use AeroLeads to view verified contact signals for Richard Thomas Given at Veterans Sourcing Group, LLC, including work email, phone, and LinkedIn data when available.
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