Assistant Vice President - Senior Onboarding Analyst
Client-Onboarding, including risk assessment for Anti-Money Laundering, exclusive to the Special Equities Trading Desk and Platinum Relationship Managed clientele.
Apr 2022 - Feb 2024
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Thomas Martin Email & Phone Number
AVP - Senior Onboarding Analyst/Institutional Clients Group
1 work email found
@roadrunner.com
1 phone found area 716
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 71%
Role
AVP - Senior Onboarding Analyst/Institutional Clients Group
Location
Buffalo, New York, United States
Who is Thomas Martin? Overview
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Quick answer
Thomas Martin is listed as AVP - Senior Onboarding Analyst/Institutional Clients Group based in Buffalo, New York, United States. AeroLeads shows a work email signal at roadrunner.com, phone signal with area code 716, and a matched LinkedIn profile for Thomas Martin.
Thomas Martin previously worked as Assistant Vice President - Senior Onboarding Analyst at Citi and Officer - Team Lead at Citi. Thomas Martin holds B.S., Business Administration from State University Of New York At Fredonia.
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Email format at roadrunner.com
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*@roadrunner.com
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Profile bio
About Thomas Martin
Thomas Martin is a AVP - Senior Onboarding Analyst/Institutional Clients Group.
8 roles · 35 years
Thomas Martin work experience
A career timeline built from the work history available for this profile.
Officer - Team Lead
Managed the onboarding queue assigning incoming requests to Investors Sales analysts. Conducted weekly team pipeline reviews to ensure the integrity, timeliness and quality of assigned work.
Apr 2021 - Apr 2022
Anti Money Laundering Compliance Analyst
Assess Anti-Money Laundering (AML)/Terrorist Financing and overall client risk of CMB new and existing customers (including Business Banking, Middle Market, Large Corporates, Commercial Real Estate). Reviews the Know Your Customer (KYC) profiles of customers at onboarding and during periodic and event-driven reviews. Evaluates information from KYC Services to determine the Bank’s appetite to onboard or maintain the customer.
Oct 2015 - Apr 2021
Credit Analyst
Responsible for credit and financial data analysis of businesses and individuals that were applying for credit to determine the risk associated. Involved financial statement review and credit report due diligence of prospective borrowers. Required expertise with all Business Banking and credit scoring applications.
Oct 2014 - Oct 2015
Anti Money Laundering Compliance Analyst
Anti Money Laundering Compliance Analyst• Assess Anti-Money Laundering (AML)/Terrorist Financing and overall client risk of CMB new and existing customers (including Business Banking, Middle Market, Large Corporates, Commercial Real Estate). Reviews the Know Your Customer (KYC) profiles of customers at onboarding and during periodic and event-driven reviews. Evaluates information from KYC Services to determine the Bank’s appetite to onboard or maintain the customer.• Determine the progression of files, the business and compliance approvals needed to bring on or maintain a customer relationship, based on the risks presented in the customer’s KYC file to assess money laundering and terrorist financing risks, as well as whether the customer fits with the Bank's overall risk appetite• Assist Relationship Managers and CBG Compliance with account closure procedures, as needed.• Support Relationship Managers, Commercial CBG Compliance, AML Compliance, and management through the course of the review effort.
Mar 2012 - 2014
Operations Control Specialist
2004 - 2010
~6 yrs
Cash Management Analyst
2001 - 2004
~3 yrs
Premium Account Analyst
Transamerica Insurance Finance
1992 - 2001
~9 yrs
1 education record
Thomas Martin education
FAQ
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What is Thomas Martin's role at their current company?
Thomas Martin is listed as AVP - Senior Onboarding Analyst/Institutional Clients Group.
What is Thomas Martin's email address?
AeroLeads has found 1 work email signal at @roadrunner.com for Thomas Martin.
What is Thomas Martin's phone number?
AeroLeads has found 1 phone signal(s) with area code 716 for Thomas Martin.
Where is Thomas Martin based?
Thomas Martin is based in Buffalo, New York, United States.
What companies has Thomas Martin worked for?
Thomas Martin has worked for Citi, M&T Bank, Hsbc Na, Citigroup, and Transamerica Insurance Finance.
How can I contact Thomas Martin?
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What schools did Thomas Martin attend?
Thomas Martin holds B.S., Business Administration from State University Of New York At Fredonia.
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