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Sunitha Thomas Email & Phone Number

Director at Fidelity Investments
Location: Oradell, New Jersey, United States 4 work roles 1 school
1 work email found @fidelity.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@fidelity.com
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Current company
Fidelity Investments
Role
Director
Location
Oradell, New Jersey, United States
Company size
10 employees

Who is Sunitha Thomas? Overview

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Quick answer

Sunitha Thomas is listed as Director at Fidelity Investments, a with 10 employees, based in Oradell, New Jersey, United States. AeroLeads shows a work email signal at fidelity.com and a matched LinkedIn profile for Sunitha Thomas.

Sunitha Thomas previously worked as Senior Compliance Advisor at Fidelity Investments and Associate at Goldman Sachs. Sunitha Thomas holds Ba, Economics from Rutgers University.

Company email context

Email format at Fidelity Investments

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{first}.{last}@fidelity.com
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AeroLeads found 1 current-domain work email signal for Sunitha Thomas. Compare company email patterns before reaching out.

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Profile bio

About Sunitha Thomas

Dedicated Compliance professional, with extensive experience collaborating with clients, colleagues, and Senior management. Worked closely with major US regulatory agencies to identify and resolve potential fraudulent trade activities through monitoring and analysis. Extensive cross collaboration with various internal departments such as Traders, Legal, and Operations.

Listed skills include Equities, Risk Management, Capital Markets, Derivatives, and 9 others.

Current workplace

Sunitha Thomas's current company

Company context helps verify the profile and gives searchers a useful next step.

Fidelity Investments
Fidelity Investments
Director
Website
fidelity.com
Employees
10
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Company profile
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4 roles · 27 years

Sunitha Thomas work experience

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

Senior Compliance Advisor

Fidelity Investments

Boston, Ma, Us

• Research and respond to inquiries ranging in complexity from various regulators. • Collaborate with numerous divisions across the firm to respond to external regulators regarding exams or inquiries.• Coordinate and lead prep sessions with internal stakeholders prior to meeting with external regulators.• Respond to customer complaints and assisting in quarterly FINRA Rule 4530 complaint filings.• Assisted in various SEC and FINRA exams.

Sep 2019 - Jul 2024

Associate

Goldman Sachs

New York, New York, Us

Goldman Sachs & Co. LLC, Jersey City, NJ — AssociateJan 2010 - May 2018● Communicated and negotiated with various US & Foreign regulatory agencies. ● Provided consultation with Legal/Litigation Department and outside counsel on high-risk investigations.● Interviewed traders, technology, and operations staff to determine root causes in connection with regulatory inquiries. ● Provided updates to senior management, legal and/or AML of any potential firm risk discovered in connection with regulatory inquiries.● Investigated trades and identified accounts by reviewing trade reports such as daily/weekly stock record, Blue Sheets and monthly account statements.● Documented new procedures for responding to regulatory inquiries.● Assisted in responses to regulatory exams from futures regulators including NFA, CME Group, CFTC, etc. ● Participated in weekly AML meetings regarding due diligence and transaction related matters. ● Reviewed Private Wealth Management customer complaints and prepared quarterly filings to FINRA.● Provided written responses to various regulatory inquiries relating to Equity Trading, Options, Client Documentation, Blue Sheets, etc.● Supervised Blue Sheet submissions.● Reviewed and responded to the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) 314 (a) request for information regarding suspicious individuals or criminals.● Reviewed and approved daily Office of Foreign Asset Controls (“OFAC”) held payments.● Provided day to day support to both the Compliance and Legal teams.● Reviewed daily surveillance reports.● Reviewed foreign trading activities to identify potential insider trading.Goldman Sachs & Co. LLC, Jersey City, NJ — Senior Analyst01/2006 - 12/2009Goldman Sachs & Co. LLC, Jersey City, NJ — Analyst01/2003 - 12/2005

Oct 2006 - Apr 2019

Assistant / Analyst

Spear Leeds & Kellogg / Goldman Sachs Execution & Clearing
2000 - 2006 ~6 yrs
Team & coworkers

Colleagues at Fidelity Investments

Other employees you can reach at fidelity.com. View company contacts for 10 employees →

DF Dave Feeney Dave Feeney Colleague at Fidelity InvestmentsGreater Boston, United States View → EE Eunice E. Lee Eunice E. Lee Colleague at Fidelity InvestmentsJersey City, New Jersey, United States View → DP Daniel Pepin Daniel Pepin Colleague at Fidelity InvestmentsBlackstone, Massachusetts, United States View → BC Brandon Conde Brandon Conde Colleague at Fidelity InvestmentsGreater Boston, United States View → BS Brandi Sterling Brandi Sterling Colleague at Fidelity InvestmentsCreedmoor, North Carolina, United States View → TB Tyler Bodine Tyler Bodine Colleague at Fidelity InvestmentsDallas, Texas, United States View → CN Carol Nevin Carol Nevin Colleague at Fidelity InvestmentsGreater Dublin, Ireland View → JS Jessica Spraker, Eca Jessica Spraker, Eca Colleague at Fidelity InvestmentsDenver, Colorado, United States View → PW Peggy Wilhoit Peggy Wilhoit Colleague at Fidelity InvestmentsCincinnati, Ohio, United States View → CB Charlene Beebe Charlene Beebe Colleague at Fidelity InvestmentsNorth Little Rock, Arkansas, United States View →
1 education record

Sunitha Thomas education

  • Rutgers University
    Rutgers University
    Economics
FAQ

Frequently asked questions about Sunitha Thomas

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

What company does Sunitha Thomas work for?

Sunitha Thomas works for Fidelity Investments.

What is Sunitha Thomas's role at Fidelity Investments?

Sunitha Thomas is listed as Director at Fidelity Investments.

What is Sunitha Thomas's email address?

AeroLeads has found 1 work email signal at @fidelity.com for Sunitha Thomas at Fidelity Investments.

Where is Sunitha Thomas based?

Sunitha Thomas is based in Oradell, New Jersey, United States while working with Fidelity Investments.

What companies has Sunitha Thomas worked for?

Sunitha Thomas has worked for Fidelity Investments, Goldman Sachs, and Spear Leeds & Kellogg / Goldman Sachs Execution & Clearing.

Who are Sunitha Thomas's colleagues at Fidelity Investments?

Sunitha Thomas's colleagues at Fidelity Investments include Dave Feeney, Eunice E. Lee, Daniel Pepin, Brandon Conde, and Brandi Sterling.

How can I contact Sunitha Thomas?

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

What schools did Sunitha Thomas attend?

Sunitha Thomas holds Ba, Economics from Rutgers University.

What skills is Sunitha Thomas known for?

Sunitha Thomas is listed with skills including Equities, Risk Management, Capital Markets, Derivatives, Hedge Funds, Electronic Trading, Fixed Income, and Investment Banking.

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