Tom K.

Tom K. Email and Phone Number

AML Intelligence and Investigations Analyst @ Banking Circle
Tom K.'s Location
London, England, United Kingdom, United Kingdom
Tom K.'s Contact Details

Tom K. work email

Tom K. personal email

n/a
About Tom K.

Tom K. is a AML Intelligence and Investigations Analyst at Banking Circle. He is proficient in Russian.

Tom K.'s Current Company Details
Banking Circle

Banking Circle

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AML Intelligence and Investigations Analyst
None
Website:
bankingcircle.com
Employees:
871
Tom K. Work Experience Details
  • Banking Circle
    Aml Intelligence And Investigations Analyst
    Banking Circle
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  • Banking Circle
    Aml Intelligence & Investigations Analyst
    Banking Circle Jun 2024 - Present
    London Area, United Kingdom
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  • Capgemini
    Financial Crime Consultant
    Capgemini Jan 2024 - Jun 2024
    London, England, United Kingdom
    View
  • Capgemini
    Financial Crime Analyst
    Capgemini Nov 2023 - Jan 2024
    London, England, United Kingdom
    Joined Capgemini as part of their acquisition of Exiger's Financial Crime Advisory Team.
    View
  • Exiger
    Financial Crime Analyst
    Exiger Jan 2023 - Oct 2023
    Лондон, Англия, Соединённое Королевство
    View
  • Raedas
    Research Intern
    Raedas Feb 2022 - Mar 2022
    London, England, United Kingdom
    View
  • The Moscow Times
    Editorial Intern
    The Moscow Times Jan 2022 - Feb 2022
    Moscow, Russia
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  • University Of Essex
    Events Manager
    University Of Essex Nov 2018 - May 2019
    Colchester, United Kingdom
    View
  • European Movement International
    Communications Intern
    European Movement International Jul 2018 - Sep 2018
    London, United Kingdom
    View

Tom K. Education Details

Frequently Asked Questions about Tom K.

What company does Tom K. work for?

Tom K. works for Banking Circle

What is Tom K.'s role at the current company?

Tom K.'s current role is AML Intelligence and Investigations Analyst.

What is Tom K.'s email address?

Tom K.'s email address is tk****@****ger.com

What schools did Tom K. attend?

Tom K. attended Ucl Ssees, Higher School Of Economics, University Of Essex.

Who are Tom K.'s colleagues?

Tom K.'s colleagues are Dipaksinh Dodiya, Saloni Shukla, Vineetha Michael, Ulrich Freiberg, Louise Randrup Noe, Krishan Kumar, Filip Sakotic.

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