Shilpa Thomas Email and Phone Number
Shilpa Thomas is a DIFC ~ AML | SANCTIONS | TMS | FRAUD | REGULATIONS | CORPORATE BANKING at Now Health International. She is proficient in English and Hindi.
Now Health International
View- Website:
- now-health.com
- Employees:
- 145
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Compliance AnalystNow Health International Jan 2024 - PresentDifc -
Aml Compliance AnalystAl Ansari Exchange Jun 2022 - Mar 2023Dubai, United Arab Emirates -
Analyst - FactoringMashreq Bank Mar 2016 - Oct 2020Dubai, United Arab Emirates -
T.S-Ii EngineerHewlett Packard Enterprise Apr 2011 - Apr 2013Bengaluru Area, IndiaAssigning onsite engineers to go and resolve them within the stipulated time frame (as per that company’s contract) to avoid delays and business loss.Handling team activities like organizing and hosting team events.Monitoring - the case management queues in GCSS to ensure cases are action in a timely manner.- any immediate irregularities or issues found and inform to the team leader or to the duty manager on time.Taking ownership of the case and routing the case to the… Show more Assigning onsite engineers to go and resolve them within the stipulated time frame (as per that company’s contract) to avoid delays and business loss.Handling team activities like organizing and hosting team events.Monitoring - the case management queues in GCSS to ensure cases are action in a timely manner.- any immediate irregularities or issues found and inform to the team leader or to the duty manager on time.Taking ownership of the case and routing the case to the appropriate queue.Ensuring appropriate contract is entitled on the case and meeting the SLA on every single case.Escalating to the team manager or duty manager whenever there is a high volume of cases in the regular hours or in out of hours. Show less
Shilpa Thomas Education Details
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Asian School Of BusinessHr And Finance
Frequently Asked Questions about Shilpa Thomas
What company does Shilpa Thomas work for?
Shilpa Thomas works for Now Health International
What is Shilpa Thomas's role at the current company?
Shilpa Thomas's current role is DIFC ~ AML | SANCTIONS | TMS | FRAUD | REGULATIONS | CORPORATE BANKING.
What schools did Shilpa Thomas attend?
Shilpa Thomas attended Asian School Of Business.
Who are Shilpa Thomas's colleagues?
Shilpa Thomas's colleagues are Christine Mwatela, Travis Yee, Rovilla Jimenez, Aamir Alim, Ma Zuzana Boorova, Cma, Rovilla Jimenez, Jing Yuan, Cpa.
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SHILPA THOMAS
Abu Dhabi Emirate, United Arab Emirates -
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2hotmail.com, pepsico.com
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