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Tom K. Email & Phone Number
AML Intelligence and Investigations Analyst
at
Banking Circle
1 work email found
@exiger.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Intelligence and Investigations Analyst
Location
London, England, United Kingdom
Company size
Who is Tom K.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tom K. is listed as AML Intelligence and Investigations Analyst at Banking Circle, a company with 871 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at exiger.com and a matched LinkedIn profile for Tom K..
Tom K. previously worked as AML Intelligence & Investigations Analyst at Banking Circle and Financial Crime Consultant at Capgemini. Tom K. holds Master Of Arts - Ma, Imess: Politics And Security, Distinction from Ucl Ssees.
Company email context
Email format at Banking Circle
This section adds company-level context without repeating Tom K.'s masked contact details.
*@exiger.com
68% confidence
AeroLeads found 1 current-domain work email signal for Tom K.. Compare company email patterns before reaching out.
Profile bio
About Tom K.
Tom K. is a AML Intelligence and Investigations Analyst at Banking Circle. He is proficient in Russian.
Current workplace
Tom K.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Banking Circle
9 roles
Tom K. work experience
A career timeline built from the work history available for this profile.
Aml Intelligence & Investigations Analyst
Current
Jun 2024 - Present
Financial Crime Consultant
Jan 2024 - Jun 2024
Financial Crime Analyst
Joined Capgemini as part of their acquisition of Exiger's Financial Crime Advisory Team.
Nov 2023 - Jan 2024
Financial Crime Analyst
Jan 2023 - Oct 2023
Research Intern
Feb 2022 - Mar 2022
Editorial Intern
Jan 2022 - Feb 2022
Events Manager
Nov 2018 - May 2019
Communications Intern
Jul 2018 - Sep 2018
Team & coworkers
Colleagues at Banking Circle
Other employees you can reach at bankingcircle.com. View company contacts for 871 employees →
DG
Doyin George
Colleague at Banking CircleLondon, England, United Kingdom, United Kingdom
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PG
Pavithra G
Colleague at Banking CircleBengaluru, Karnataka, India, India
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GR
Gaurav Radhanpura
Colleague at Banking CircleRajkot, Gujarat, India, India
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SH
Shiva Hariharan
Colleague at Banking CirclePalghat, Kerala, India, India
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HH
Hanael Hilah
Colleague at Banking CircleLagos, Lagos State, Nigeria, Nigeria
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ND
Nitya Dwivedi
Colleague at Banking CircleKanpur, Uttar Pradesh, India, India
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HT
Henning Tonndorff
Colleague at Banking CircleCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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HL
Hanna Laitinmäki
Colleague at Banking CircleLuxembourg, Luxembourg, Luxembourg, Luxembourg
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UW
Ulla Worm
Colleague at Banking CircleKøge, Region Zealand, Denmark, Denmark
View →
EM
Erwin Méndez
Colleague at Banking CircleOdense, Region Of Southern Denmark, Denmark, Denmark
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Doyin George
Colleague at Banking CircleLondon, England, United Kingdom, United Kingdom
View →
PG
Pavithra G
Colleague at Banking CircleBengaluru, Karnataka, India, India
View →
GR
Gaurav Radhanpura
Colleague at Banking CircleRajkot, Gujarat, India, India
View →
SH
Shiva Hariharan
Colleague at Banking CirclePalghat, Kerala, India, India
View →
HH
Hanael Hilah
Colleague at Banking CircleLagos, Lagos State, Nigeria, Nigeria
View →
ND
Nitya Dwivedi
Colleague at Banking CircleKanpur, Uttar Pradesh, India, India
View →
HT
Henning Tonndorff
Colleague at Banking CircleCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
HL
Hanna Laitinmäki
Colleague at Banking CircleLuxembourg, Luxembourg, Luxembourg, Luxembourg
View →
UW
Ulla Worm
Colleague at Banking CircleKøge, Region Zealand, Denmark, Denmark
View →
EM
Erwin Méndez
Colleague at Banking CircleOdense, Region Of Southern Denmark, Denmark, Denmark
View →
3 education records
Tom K. education
Master Of Arts - Ma, Imess: Politics And Security, Distinction
Master Of Arts - Ma, International Relations Of Eurasia, Distinction
International Relations, Peace Studies And Conflict Resolution, First Class Honours
FAQ
Frequently asked questions about Tom K.
Quick answers generated from the profile data available on this page.
What company does Tom K. work for?
Tom K. works for Banking Circle.
What is Tom K.'s role at Banking Circle?
Tom K. is listed as AML Intelligence and Investigations Analyst at Banking Circle.
What is Tom K.'s email address?
AeroLeads has found 1 work email signal at @exiger.com for Tom K. at Banking Circle.
Where is Tom K. based?
Tom K. is based in London, England, United Kingdom while working with Banking Circle.
What companies has Tom K. worked for?
Tom K. has worked for Banking Circle, Capgemini, Exiger, Raedas, and The Moscow Times.
Who are Tom K.'s colleagues at Banking Circle?
Tom K.'s colleagues at Banking Circle include Doyin George, Pavithra G, Gaurav Radhanpura, Shiva Hariharan, and Hanael Hilah.
How can I contact Tom K.?
You can use AeroLeads to view verified contact signals for Tom K. at Banking Circle, including work email, phone, and LinkedIn data when available.
What schools did Tom K. attend?
Tom K. holds Master Of Arts - Ma, Imess: Politics And Security, Distinction from Ucl Ssees.
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