Xavier Panthiruvelil Thomas
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Xavier Panthiruvelil Thomas Email & Phone Number

Reconciliation and Settlements Analyst at Moneycorp
Location: Nottingham, England, United Kingdom 7 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Moneycorp
Role
Reconciliation and Settlements Analyst
Location
Nottingham, England, United Kingdom
Company size
841 employees

Who is Xavier Panthiruvelil Thomas? Overview

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Quick answer

Xavier Panthiruvelil Thomas is listed as Reconciliation and Settlements Analyst at Moneycorp, a company with 841 employees, based in Nottingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Xavier Panthiruvelil Thomas.

Xavier Panthiruvelil Thomas previously worked as Reconciliation & Settlements Analyst at Moneycorp and Business Analyst at Ey. Xavier Panthiruvelil Thomas holds Msc Finance, Finance, General from Nottingham Trent University.

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Email format at Moneycorp

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Moneycorp

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Profile bio

About Xavier Panthiruvelil Thomas

Experienced Senior Relationship Manager with a demonstrated history of working in the financial services industry. Skilled in International Financial Reporting Standards (IFRS), Microsoft Excel, Management, Microsoft Word, and Microsoft PowerPoint. Strong finance professional with a Master of Business Administration - MBA focused in Finance and Marketing from Karunya University.

Current workplace

Xavier Panthiruvelil Thomas's current company

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Moneycorp
Moneycorp
Reconciliation and Settlements Analyst
Nottingham, GB
Website
moneycorp.com
Employees
841
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Company profile
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7 roles

Xavier Panthiruvelil Thomas work experience

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Reconciliation And Settlements Analyst

Moneycorp

Nottingham, GB

Reconciliation & Settlements Analyst

Current
Moneycorp

Coventry, England, United Kingdom

Cash settlements result in funds in the correct bank accounts at the correct times to ensure all payments are released, minimize cost to business and maximize revenue.-Cash allocations for the international payments-Strong understanding of KYC, AML and compliance requirements-Proficient in using SWIFT, Barclays.net, and other tools for payments and.

Mar 2024 - Present

Business Analyst

Ey

Kochi, Kerala, India

-Performing deep dive investigations of transactions, using a variety of fraud identifying software applications.-Reviewing potential sanctions and PEP watchlists, evaluate potential matches in accordance with established AML policies and procedures-Direct on call account reviews of Suspicious Transactions Activity and which may require compliance reviews-

Apr 2022 - Sep 2022

Senior Relationship Manager

Icici Securities

Kottayam Area, India

Jun 2017 - Dec 2018

Trainee

Geojit Financial

Kanjirappally

A project on investors perception towards stock market

Mar 2017 - May 2017
Team & coworkers

Colleagues at Moneycorp

Other employees you can reach at moneycorp.com. View company contacts for 841 employees →

RH Ruwan Hevawitharane Ruwan Hevawitharane Colleague at Moneycorp Greater London, England, United Kingdom, United Kingdom View → GA Georges Abousleiman Georges Abousleiman Colleague at Moneycorp London, England, United Kingdom, United Kingdom View → GR Genita Rose Genita Rose Colleague at Moneycorp East Providence, Rhode Island, United States, United States View → LC Lorraine Collins Lorraine Collins Colleague at Moneycorp London, England, United Kingdom, United Kingdom View → BE Booshrat E Sharmin Booshrat E Sharmin Colleague at Moneycorp Ilford, England, United Kingdom, United Kingdom View → CT Can Torgut Can Torgut Colleague at Moneycorp United Kingdom, United Kingdom View → TI Turkan Ismail Turkan Ismail Colleague at Moneycorp Greater London, England, United Kingdom, United Kingdom View → CT Courtney Twiggs Courtney Twiggs Colleague at Moneycorp Philadelphia, Pennsylvania, United States, United States View → PE Poppy Eyre Poppy Eyre Colleague at Moneycorp Wadhurst, England, United Kingdom, United Kingdom View → AH Akeel Hassan Kazmi Akeel Hassan Kazmi Colleague at Moneycorp London Area, United Kingdom, United Kingdom View →
4 education records

Xavier Panthiruvelil Thomas education

FAQ

Frequently asked questions about Xavier Panthiruvelil Thomas

Quick answers generated from the profile data available on this page.

What company does Xavier Panthiruvelil Thomas work for?

Xavier Panthiruvelil Thomas works for Moneycorp.

What is Xavier Panthiruvelil Thomas's role at Moneycorp?

Xavier Panthiruvelil Thomas is listed as Reconciliation and Settlements Analyst at Moneycorp.

Where is Xavier Panthiruvelil Thomas based?

Xavier Panthiruvelil Thomas is based in Nottingham, England, United Kingdom while working with Moneycorp.

What companies has Xavier Panthiruvelil Thomas worked for?

Xavier Panthiruvelil Thomas has worked for Moneycorp, Ey, Bnp Paribas Securities Services, Icici Securities, and Geojit Financial.

Who are Xavier Panthiruvelil Thomas's colleagues at Moneycorp?

Xavier Panthiruvelil Thomas's colleagues at Moneycorp include Ruwan Hevawitharane, Georges Abousleiman, Genita Rose, Lorraine Collins, and Booshrat E Sharmin.

How can I contact Xavier Panthiruvelil Thomas?

You can use AeroLeads to view verified contact signals for Xavier Panthiruvelil Thomas at Moneycorp, including work email, phone, and LinkedIn data when available.

What schools did Xavier Panthiruvelil Thomas attend?

Xavier Panthiruvelil Thomas holds Msc Finance, Finance, General from Nottingham Trent University.

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