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Denise Thomas's email & phone

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OFAC Sanctions Investigator at PayPal|Omaha Metropolitan Area, United States

Position:

OFAC Sanctions Investigator at PayPal

Location:

Omaha Metropolitan Area, United States

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Last updated: 2025-02-03
Updated: 2025-02-03

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Work Experience

OFAC Sanctions Investigator at PayPal

Mar 2021 - Current

OFAC Sanctions Investigator at PayPal

Mar 2021 - Current

Loss Prevention Officer at Walmart

- Jun 2024

Denise Thomas started working in 2021, then the employee has changed 1 company and 1 job. On average, Denise Thomas works for one company for 5 years 1 month.

Frequently Asked Questions

What industries has Denise Thomas worked in?

Denise Thomas works in the Computer Software. Previously, Denise Thomas worked in the Retail.

What positions has Denise Thomas held before?

Previously, Denise Thomas worked as a OFAC Sanctions Investigator, and Loss Prevention Officer.

How do I contact Denise Thomas?

Denise Thomas's phone number is +1-520-***-**29. Sign up to get contact details.

Who is the President & CEO of the PayPal?

The President & CEO of the PayPal is Daniel H. Schulman

Denise Thomas Namesakes

Name
Company
Position
PeoplesBankD
Executive Office Coordinator

Other employees at PayPal

Name
Company
Position
PayPalS
Enterprise Servicing Manager
PayPalP
Supply Chain Manager
PayPalH
Full-stack Developer
PayPalJ
Senior Risk Enablement Analyst

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