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Ryka Thomas Email & Phone Number

AML Specialist @ GXBank | ICA Advanced Certification in AML at Deriv
Location: Federal Territory Of Kuala Lumpur, Malaysia, Malaysia 3 work roles 1 school
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Current company
Deriv
Role
AML Specialist @ GXBank | ICA Advanced Certification in AML
Location
Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
Company size
167 employees

Who is Ryka Thomas? Overview

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Quick answer

Ryka Thomas is listed as AML Specialist @ GXBank | ICA Advanced Certification in AML at Deriv, a company with 167 employees, based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Ryka Thomas.

Ryka Thomas previously worked as Compliance Executive at Deriv and AML Specialist at Gxbank. Ryka Thomas holds Ica Advanced Certification In International Anti-Money Laundering, Aml/Cft from International Compliance Association (Ica).

Company email context

Email format at Deriv

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Deriv

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Profile bio

About Ryka Thomas

Ryka Thomas is a AML Specialist @ GXBank | ICA Advanced Certification in AML at Deriv. Colleagues describe them as "Ryka was a standout team member who brought a lot of dedication and passion to everything he did. He consistently went the extra mile, always looking for ways to improve and make an impact. What really set Ryka apart was their willingness to learn and grow in his field." and "Ryka has constantly demonstrate good work ethics and dedication."

Current workplace

Ryka Thomas's current company

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Deriv
Deriv
AML Specialist @ GXBank | ICA Advanced Certification in AML
labuan, malaysia
Website
deriv.com
Employees
167
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3 roles

Ryka Thomas work experience

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

Compliance Executive

Current
Deriv

Cyberjaya, Selangor, Malaysia

Sep 2024 - Present

Aml Specialist

Gxbank

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Jun 2023 - Oct 2024

Anti-Money Laundering Analyst

Shopeepay

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

-Conduct EDD & ODD-Liaise with stakeholders in System Improvements-Perform KYC and MRZ checks.-Perform Fraud checks and account investigations.-Liaise with Team Lead and Compliance in onboarding suspicious Users-Handling and Managing CS inquiries and team.

Sep 2020 - Jun 2023
Team & coworkers

Colleagues at Deriv

Other employees you can reach at deriv.com. View company contacts for 167 employees →

NR Navendraraj Rajaram Navendraraj Rajaram Colleague at DerivIpoh, Perak, Malaysia, Malaysia View → AC Andreia Costa Andreia Costa Colleague at DerivMalta, Malta View → HS Happiness Simeon Happiness Simeon Colleague at DerivWindhoek, Khomas, Namibia View → LC Leticia Cabrera Benitez Leticia Cabrera Benitez Colleague at DerivParaguay, Paraguay View → SS Saim Sheikh Saim Sheikh Colleague at DerivSahiwal, Punjab, Pakistan, Pakistan View → JH Javein Hare Javein Hare Colleague at DerivNiterói, Rio De Janeiro, Brazil, Brazil View → FA Faisal Ahmed Nayeem Faisal Ahmed Nayeem Colleague at DerivDhaka, Bangladesh, Bangladesh View → MD Mohamed Daoud Mohamed Daoud Colleague at DerivErrachidia, Drâa-Tafilalet, Morocco, Morocco View → SN Sivapria Nair Sivapria Nair Colleague at DerivMalacca, Malaysia, Malaysia View → SJ Sarah Jane B. Sarah Jane B. Colleague at DerivDubai, United Arab Emirates, United Arab Emirates View →
1 education record

Ryka Thomas education

  • International Compliance Association (Ica)
    International Compliance Association (Ica)
    Aml/Cft
FAQ

Frequently asked questions about Ryka Thomas

Quick answers generated from the profile data available on this page.

What company does Ryka Thomas work for?

Ryka Thomas works for Deriv.

What is Ryka Thomas's role at Deriv?

Ryka Thomas is listed as AML Specialist @ GXBank | ICA Advanced Certification in AML at Deriv.

Where is Ryka Thomas based?

Ryka Thomas is based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia while working with Deriv.

What companies has Ryka Thomas worked for?

Ryka Thomas has worked for Deriv, Gxbank, and Shopeepay.

Who are Ryka Thomas's colleagues at Deriv?

Ryka Thomas's colleagues at Deriv include Navendraraj Rajaram, Andreia Costa, Happiness Simeon, Leticia Cabrera Benitez, and Saim Sheikh.

How can I contact Ryka Thomas?

You can use AeroLeads to view verified contact signals for Ryka Thomas at Deriv, including work email, phone, and LinkedIn data when available.

What schools did Ryka Thomas attend?

Ryka Thomas holds Ica Advanced Certification In International Anti-Money Laundering, Aml/Cft from International Compliance Association (Ica).

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