Anti-Financial Crime Monitoring And Investigation Specialist In Compliance
Current
Aug 2024 - Present
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Thomas K. Email & Phone Number
Anti-Financial Crime Monitoring and Investigation Specialist in Compliance
at
SwissBorg
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
Anti-Financial Crime Monitoring and Investigation Specialist in Compliance
Location
Spain
Company size
Who is Thomas K.? Overview
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Quick answer
Thomas K. is listed as Anti-Financial Crime Monitoring and Investigation Specialist in Compliance at SwissBorg, a with 74 employees, based in Spain. AeroLeads shows a matched LinkedIn profile for Thomas K..
Thomas K. previously worked as Senior Anti-Financial Crime Reporting Analyst at Entain and AML Reporting Analyst at Entain.
Company email context
Email format at SwissBorg
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SwissBorg
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Profile bio
About Thomas K.
With a decade experience within Compliance and AML, a self-motivated and a hard working individual. An effective team member able to develop solutions to meet customer’s and business needs. Acting on my own initiative, while enjoying the atmosphere of working with others.
Current workplace
Thomas K.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Swissborg
10 roles
Thomas K. work experience
A career timeline built from the work history available for this profile.
Senior Anti-Financial Crime Reporting Analyst
Aug 2023 - May 2024
Aml Reporting Analyst
Apr 2023 - Aug 2023
Aml Analyst
Aug 2022 - Apr 2023
Aml Officer & Operations Specialist (Crypto)
Sep 2021 - Jun 2022
Uk Aml Officer
Jun 2021 - Sep 2021
International Aml/Cdd Officer
Oct 2019 - Jun 2021
Onboarding Specialist (Aml/Cdd/Kyc)
Nov 2015 - Dec 2017
Onboarding Specialist (Aml/Cdd/Kyc)
Cix Markets
Apr 2016 - Nov 2017
Kyc/Onboarding Specialist
Wallwood Consultants Limited
Sep 2012 - Mar 2014
Team & coworkers
Colleagues at SwissBorg
Other employees you can reach at swissborg.com. View company contacts for 74 employees →
AK
Antonina K.
Colleague at SwissborgLausanne Metropolitan Area, Switzerland
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AS
Angelo Salerno
Colleague at SwissborgLisbon Metropolitan Area, Portugal
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KN
Kimberly Nueven
Colleague at SwissborgUnited States
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FS
Filipe Silva
Colleague at SwissborgLinda-A-Velha, Lisbon, Portugal
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TB
Tristan Boulay
Colleague at SwissborgLisbon, Portugal
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SL
Stefano L.
Colleague at SwissborgSolidaridad, Quintana Roo, Mexico
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AR
Audrey Rivière
Colleague at SwissborgHeusden, North Brabant, Netherlands
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FK
Florent Koenig
Colleague at SwissborgMadrid, Community Of Madrid, Spain
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OM
Oladoyin Mary
Colleague at SwissborgTallinn, Harjumaa, Estonia
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CL
Cyril L.
Colleague at SwissborgPortugal
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Antonina K.
Colleague at SwissborgLausanne Metropolitan Area, Switzerland
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AS
Angelo Salerno
Colleague at SwissborgLisbon Metropolitan Area, Portugal
View →
KN
Kimberly Nueven
Colleague at SwissborgUnited States
View →
FS
Filipe Silva
Colleague at SwissborgLinda-A-Velha, Lisbon, Portugal
View →
TB
Tristan Boulay
Colleague at SwissborgLisbon, Portugal
View →
SL
Stefano L.
Colleague at SwissborgSolidaridad, Quintana Roo, Mexico
View →
AR
Audrey Rivière
Colleague at SwissborgHeusden, North Brabant, Netherlands
View →
FK
Florent Koenig
Colleague at SwissborgMadrid, Community Of Madrid, Spain
View →
OM
Oladoyin Mary
Colleague at SwissborgTallinn, Harjumaa, Estonia
View →
CL
Cyril L.
Colleague at SwissborgPortugal
View →
FAQ
Frequently asked questions about Thomas K.
Quick answers generated from the profile data available on this page.
What company does Thomas K. work for?
Thomas K. works for SwissBorg.
What is Thomas K.'s role at SwissBorg?
Thomas K. is listed as Anti-Financial Crime Monitoring and Investigation Specialist in Compliance at SwissBorg.
Where is Thomas K. based?
Thomas K. is based in Spain while working with SwissBorg.
What companies has Thomas K. worked for?
Thomas K. has worked for Swissborg, Entain, Etoro, William Hill, and City Credit Capital.
Who are Thomas K.'s colleagues at SwissBorg?
Thomas K.'s colleagues at SwissBorg include Antonina K., Angelo Salerno, Kimberly Nueven, Filipe Silva, and Tristan Boulay.
How can I contact Thomas K.?
You can use AeroLeads to view verified contact signals for Thomas K. at SwissBorg, including work email, phone, and LinkedIn data when available.
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