AeroLeads people directory · profile
Thomas Fleming Email & Phone Number
RC and MLRO Support Officer
at
Alter Domus
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
RC and MLRO Support Officer
Location
County Kerry, Ireland
Company size
Who is Thomas Fleming? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Thomas Fleming is listed as RC and MLRO Support Officer at Alter Domus, a with 5376 employees, based in County Kerry, Ireland. AeroLeads shows a matched LinkedIn profile for Thomas Fleming.
Thomas Fleming previously worked as RC/MLRO Support Officer at Alter Domus and Compliance Investigation Specialist with German at Amazon. Thomas Fleming holds Bachelor Of Arts - Ba, European Studies from University Of Limerick.
Company email context
Email format at Alter Domus
This section adds company-level context without repeating Thomas Fleming's masked contact details.
Alter Domus
Review company-level records connected to Thomas Fleming before choosing the right outreach path.
Profile bio
About Thomas Fleming
I am a highly motivated and detail-oriented compliance professional with over three years of hands-on experience. I specialise in Know Your Customer (KYC), Customer Due Diligence (CDD), anti-money laundering (AML), and managing high-profile clients. I am adept at navigating complex regulatory environments and implementing effective compliance programs. At Amazon, I played a pivotal role in overseeing AML and KYC reviews, demonstrating my ability to tackle challenges with precision and diligence. My experience includes meticulous onboarding processes for clients, where my attention to detail enabled me to identify and resolve issues proactively. Furthermore, my strong communication skills allowed me to effectively liaise with internal and external stakeholders, ensuring clarity and compliance in all interactions.I hold a BA in European Studies with a focus on German, Spanish, and History, which involved immersive language studies in Spain and Germany. This international exposure not only refined my language skills but also provided a unique perspective that I leveraged in my role at Amazon. My linguistic capabilities have been instrumental in managing diverse client portfolios and enhancing the overall efficiency of compliance processes.I am excited about the opportunity to bring my expertise in compliance to a new role and contribute to ensuring adherence to AML laws and regulations. If you’re looking for a proactive and experienced professional to help enhance your AML programs, I’d love to connect.
Current workplace
Thomas Fleming's current company
Company context helps verify the profile and gives searchers a useful next step.
Alter Domus
6 roles
Thomas Fleming work experience
A career timeline built from the work history available for this profile.
Rc/Mlro Support Officer
Compliance Investigation Specialist With German
Primary responsibilities:- I worked as part of a small team that took on escalated tasks and urgent cases from top tier management.- I acted as POC for high-profile clients regarding their KYC reviews, escalations and any compliance issues that occurred.- This role involved performing compliance reviews and deep-dives in order to collect as much information as possible.- This resulted in a timely and effective implementation of compliance practices and seamless onboarding and retention of clients.Other responsibilities include:- Reviewing and verifying information provided by sellers registering on the Amazon Platform.- Acting as the sellers first Point of Contact for any verification queries.- Maintaining quality assurance controls by providing regular feedback on SOPs and operational processes.- Delivering effective performance in-line with investigator goals for quality and productivity.- Liaising with other departments to ensure successful onboarding of sellers onto the Amazon Platform.- Resolving escalated cases and cases that need deeper review.- Taking initiative to make timely, practical, and effective decisions.- Fostering cross-functional and cross business teamwork.- Developing and maintaining good working relationships with others.
Jun 2021 - Dec 2023
Freelance Writer
Self-Employed
Oct 2022 - Nov 2023
Floor Manager
Cinema Killarney
Jun 2017 - Dec 2020
English Teacher
Escola Turbula
Jan 2019 - Jun 2019
Team & coworkers
Colleagues at Alter Domus
Other employees you can reach at alterdomus.com. View company contacts for 5376 employees →
SM
Swapnika Maka
Colleague at Alter DomusHyderabad, Telangana, India
View →
AC
Aneesh Chauhan
Colleague at Alter DomusChicago, Illinois, United States
View →
IN
Ieva Neiberkaitė
Colleague at Alter DomusLithuania
View →
KS
Kathleen Sullivan
Colleague at Alter DomusGreater Chicago Area, United States
View →
MT
Marine Toully
Colleague at Alter DomusLuxembourg
View →
TT
Thomas Tian
Colleague at Alter DomusNanjing, Jiangsu, China
View →
BJ
Bonn Jacob Yanson
Colleague at Alter DomusMakati, National Capital Region, Philippines
View →
AB
Amine Bourzouzou
Colleague at Alter DomusNancy, Grand Est, France
View →
EE
Elias Elia
Colleague at Alter DomusNicosia, Cyprus
View →
CR
Carine Rozzi
Colleague at Alter DomusLuxembourg
View →
Swapnika Maka
Colleague at Alter DomusHyderabad, Telangana, India
View →
AC
Aneesh Chauhan
Colleague at Alter DomusChicago, Illinois, United States
View →
IN
Ieva Neiberkaitė
Colleague at Alter DomusLithuania
View →
KS
Kathleen Sullivan
Colleague at Alter DomusGreater Chicago Area, United States
View →
MT
Marine Toully
Colleague at Alter DomusLuxembourg
View →
TT
Thomas Tian
Colleague at Alter DomusNanjing, Jiangsu, China
View →
BJ
Bonn Jacob Yanson
Colleague at Alter DomusMakati, National Capital Region, Philippines
View →
AB
Amine Bourzouzou
Colleague at Alter DomusNancy, Grand Est, France
View →
EE
Elias Elia
Colleague at Alter DomusNicosia, Cyprus
View →
CR
Carine Rozzi
Colleague at Alter DomusLuxembourg
View →
2 education records
Thomas Fleming education
Bachelor Of Arts - Ba, European Studies
Erasmus, German
FAQ
Frequently asked questions about Thomas Fleming
Quick answers generated from the profile data available on this page.
What company does Thomas Fleming work for?
Thomas Fleming works for Alter Domus.
What is Thomas Fleming's role at Alter Domus?
Thomas Fleming is listed as RC and MLRO Support Officer at Alter Domus.
Where is Thomas Fleming based?
Thomas Fleming is based in County Kerry, Ireland while working with Alter Domus.
What companies has Thomas Fleming worked for?
Thomas Fleming has worked for Alter Domus, Amazon, Self-Employed, Cinema Killarney, and Escola Turbula.
Who are Thomas Fleming's colleagues at Alter Domus?
Thomas Fleming's colleagues at Alter Domus include Swapnika Maka, Aneesh Chauhan, Ieva Neiberkaitė, Kathleen Sullivan, and Marine Toully.
How can I contact Thomas Fleming?
You can use AeroLeads to view verified contact signals for Thomas Fleming at Alter Domus, including work email, phone, and LinkedIn data when available.
What schools did Thomas Fleming attend?
Thomas Fleming holds Bachelor Of Arts - Ba, European Studies from University Of Limerick.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Thomas Fleming you were looking for.
View similar profiles
