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Romy C Thomas Email & Phone Number
KYC Associate
at
Geojit Financial
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Romy C Thomas? Overview
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Quick answer
Romy C Thomas is listed as KYC Associate at Geojit Financial, based in Kochi, Kerala, India. AeroLeads shows a matched LinkedIn profile for Romy C Thomas.
Romy C Thomas previously worked as KYC Analyst at Geojit Financial and Operations Associate at Wipro. Romy C Thomas holds Pg Diploma, Logistics, Materials, And Supply Chain Management from Giims-Global Institute Of Integral Management Studies.
Company email context
Email format at Geojit Financial
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Geojit Financial
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Profile bio
About Romy C Thomas
I'm a trade finance operations professional with experience in the KYC operations & inward remittance (forex). A dynamic team player who is also able to work independently and has developed a mature and responsible approach to any task undertaken or situation faced with; having the ability to adapt easily to new situationsAchievements: best performer in the year of 2020
Current workplace
Romy C Thomas's current company
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4 roles
Romy C Thomas work experience
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Kyc Analyst
Client onboarding, KYC , Trading &Demat account opening, profile updation, Aml
Operations Associate
blocking of cards, credit limit increasing / Decreasing, email handling , updating day to day activities to upper management , applications used: prime, finacle ,
Nov 2021 - Feb 2022
Trade Finance
process executive in trade finance exports operations handled inward remittance export and non export transactionsScrutinizing and verification of exports documents , verification of payments , documentation, forex mail handling, bill lodgement, foreign exchange Management, SWIFT payments , softwares used: finacle, Bpm, ice gate,
Dec 2019 - Nov 2021
3 education records
Romy C Thomas education
Pg Diploma, Logistics, Materials, And Supply Chain Management
Bachelor Of Commerce - Bcom Finance, Accounting And Finance
Bishopmoore College Mavelikkara, Kerala
Biology Science
Mar Gregorious Memmorial Higher Secondary School Thiruvalla,Pathanamthitta
FAQ
Frequently asked questions about Romy C Thomas
Quick answers generated from the profile data available on this page.
What company does Romy C Thomas work for?
Romy C Thomas works for Geojit Financial.
What is Romy C Thomas's role at Geojit Financial?
Romy C Thomas is listed as KYC Associate at Geojit Financial.
Where is Romy C Thomas based?
Romy C Thomas is based in Kochi, Kerala, India while working with Geojit Financial.
What companies has Romy C Thomas worked for?
Romy C Thomas has worked for Geojit Financial, Wipro, and Federal Operations And Services Ltd (Fedserv).
How can I contact Romy C Thomas?
You can use AeroLeads to view verified contact signals for Romy C Thomas at Geojit Financial, including work email, phone, and LinkedIn data when available.
What schools did Romy C Thomas attend?
Romy C Thomas holds Pg Diploma, Logistics, Materials, And Supply Chain Management from Giims-Global Institute Of Integral Management Studies.
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