Shilpa Thomas

Shilpa Thomas Email and Phone Number

DIFC ~ AML | SANCTIONS | TMS | FRAUD | REGULATIONS | CORPORATE BANKING @ Now Health International
hong kong, central and western district, hong kong
Shilpa Thomas's Location
Dubai, United Arab Emirates, United Arab Emirates
About Shilpa Thomas

Shilpa Thomas is a DIFC ~ AML | SANCTIONS | TMS | FRAUD | REGULATIONS | CORPORATE BANKING at Now Health International. She is proficient in English and Hindi.

Shilpa Thomas's Current Company Details
Now Health International

Now Health International

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DIFC ~ AML | SANCTIONS | TMS | FRAUD | REGULATIONS | CORPORATE BANKING
hong kong, central and western district, hong kong
Website:
now-health.com
Employees:
145
Shilpa Thomas Work Experience Details
  • Now Health International
    Compliance Analyst
    Now Health International Jan 2024 - Present
    Difc
  • Al Ansari Exchange
    Aml Compliance Analyst
    Al Ansari Exchange Jun 2022 - Mar 2023
    Dubai, United Arab Emirates
  • Mashreq Bank
    Analyst - Factoring
    Mashreq Bank Mar 2016 - Oct 2020
    Dubai, United Arab Emirates
  • Hewlett Packard Enterprise
    T.S-Ii Engineer
    Hewlett Packard Enterprise Apr 2011 - Apr 2013
    Bengaluru Area, India
    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… 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

  • Asian School Of Business
    Asian School Of Business
    Hr 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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