Thomas Stephen
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Thomas Stephen Email & Phone Number

AML Data Analyst | Financial Crime Investigator | Ensuring Compliance & Mitigating Risks at AML RightSource
Location: Buffalo, New York, United States 7 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
AML Data Analyst | Financial Crime Investigator | Ensuring Compliance & Mitigating Risks
Location
Buffalo, New York, United States
Company size

Who is Thomas Stephen? Overview

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Quick answer

Thomas Stephen is listed as AML Data Analyst | Financial Crime Investigator | Ensuring Compliance & Mitigating Risks at AML RightSource, a company with 779 employees, based in Buffalo, New York, United States. AeroLeads shows a matched LinkedIn profile for Thomas Stephen.

Thomas Stephen previously worked as Analyst II at Aml Rightsource and Analyst I at Aml Rightsource. Thomas Stephen holds Master Of Science - Ms, International Business from D'Youville University.

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Email format at AML RightSource

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AML RightSource

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Profile bio

About Thomas Stephen

I'm currently an Analyst II at AML RightSource, where I've been working since August 2021 when I started as an Analyst 1. In this role, I specialize in anti-money laundering (AML) data analysis, ensuring compliance and mitigating risks for our clients. I have worked across multiple different workflows investigating financial accounts for a variety of topologies. As I gained experience on these teams, I moved into a quality control role to review the work of and train the other analysts on my team. I am currently working with our teams in India and Bulgaria to help them improve their skills and quality of work.Prior to this, I worked at Amazon for four years. I started as an Associate, where I was a team-oriented, dedicated worker and consistent top performer within my region. I was then promoted to Process Assistant Manager from May 2019 to August 2021. In this role, I supported senior management by supervising and allocating labor, leading meetings, and assigning job duties. I also managed associates to ensure a productive work environment, ensuring successful performance through tracking, reporting, and feedback.In terms of education, I graduated from John Carroll University with a degree in Communication/Theatre Arts in 2016. At John Carroll, I was a member of Delta Tau Delta, with whom I participated in a broad range of community service and philanthropic efforts. Outside of work, I have run marathons, participate in diverse community events across Buffalo, and am an avid supporter of the arts and all things Buffalo sports. I am also lover of travel and have been to a variety of places both in and outside of the United States.

Current workplace

Thomas Stephen's current company

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AML RightSource
Aml Rightsource
AML Data Analyst | Financial Crime Investigator | Ensuring Compliance & Mitigating Risks
cleveland, ohio, united states
Employees
779
AeroLeads page
7 roles

Thomas Stephen work experience

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Process Assistant Manager

Supports management by supervising and allocating labor, leading meetings, and assigning job duties.Manages associates to ensure a productive work environment and that respective tasks are completely in an efficient and safe way.Ensures successful area performance, through tracking, reporting and feedback of associate performance.

May 2019 - Aug 2021

Associate/Learning Ambassador

Team oriented and works well independently to meet organizational goals.Demonstrates a positive demeanor and has fun and gains energy from working with others.Is an active listener and develops, maintains, and applies learning tools to encourage associate development.

Aug 2017 - May 2019

Employee

R&R Bbq

Elma, New York

Prepared and cooked food for both the restaurant and the food truck. Attained orders from customers.

May 2015 - Aug 2017

Production Assistant Intern

Chicago, Illinois

Jun 2016 - Jul 2016

Broadcasting Intern

Orchard Park, New York

Obtained quality footage for producers by editing clips from practice for packages. Responsible for creating B-roll for NFL network for certain packages. Edited player and coach interviews that were put on the team website.

May 2015 - Jun 2015
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

2 education records

Thomas Stephen education

Bachelor Of Science - Bs, Communication/Theatre Arts

Activities and Societies: Delta Tau Delta, Lambda Pi Eta, Communications Honor Society, Streaks in Key Acapella

FAQ

Frequently asked questions about Thomas Stephen

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What company does Thomas Stephen work for?

Thomas Stephen works for AML RightSource.

What is Thomas Stephen's role at AML RightSource?

Thomas Stephen is listed as AML Data Analyst | Financial Crime Investigator | Ensuring Compliance & Mitigating Risks at AML RightSource.

Where is Thomas Stephen based?

Thomas Stephen is based in Buffalo, New York, United States while working with AML RightSource.

What companies has Thomas Stephen worked for?

Thomas Stephen has worked for Aml Rightsource, Amazon, R&R Bbq, Intersport, and Buffalo Bills.

Who are Thomas Stephen's colleagues at AML RightSource?

Thomas Stephen's colleagues at AML RightSource include Nunoo Kumar Jha, Uzair Anwar, Darina Dimitrova, Shikhar Varun, and David Webb.

How can I contact Thomas Stephen?

You can use AeroLeads to view verified contact signals for Thomas Stephen at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Thomas Stephen attend?

Thomas Stephen holds Master Of Science - Ms, International Business from D'Youville University.

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