Issac Thomas

Issac Thomas's email & phone

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VP - Quality Assurance (FIU AML) at Citi|Batu Caves, Selangor, Malaysia

Position:

VP - Quality Assurance (FIU AML) at Citi

Location:

Batu Caves, Selangor, Malaysia

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Last updated: 2026-05-08
Updated: 2026-05-08

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Work Experience 18 years

VP - Quality Assurance (FIU AML) at Citi

May 2018 - Current

AVP - Quality Assurance (AML) at Citi

Jan 2015 - Apr 2018

Manager - Quality Assurance (AML) at Citi

May 2013 - Dec 2014

Audit Manager at Mazars

Sep 2012 - May 2013

Audit Senior at Mazars

Sep 2009 - Sep 2012

Audit Assistant at Mazars

Sep 2008 - Sep 2009

Audit Assistant at Moores Rowland

May 2008 - Sep 2008

Issac Thomas started working in 2008, then the employee has changed 2 companies and 5 jobs. On average, Issac Thomas works for one company for 2 years 7 months.

Education

Universiti Putra Malaysia

Frequently Asked Questions

What is Issac Thomas's email address?

SignalHire found a verified business email address for Issac Thomas: i******s@citigroup.com.

What is Issac Thomas's phone number?

SignalHire found a verified phone number for Issac Thomas: +60-***-***-4960.

How do I contact Issac Thomas at Citi?

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What is Issac Thomas's professional background?

Issac Thomas has 18 years of professional experience. They have held roles including AVP - Quality Assurance (AML), Manager - Quality Assurance (AML), and Audit Manager at companies such as Citi, Citi, and Mazars. Their education includes Universiti Putra Malaysia.

Is Issac Thomas's contact information up to date?

Yes. Issac Thomas's SignalHire profile was last updated on 8 May 2026, reflecting their current position as VP - Quality Assurance (FIU AML) at Citi in New York, New York, United States.

Issac Thomas Namesakes

Name
Company
Position
Issac Thomas
Manager-Treasury Markets Group
ISSAC THOMAS
Sales And Marketing Associate

Other employees at Citi

Name
Company
Position
Ning Geng
2023 Early ID Leadership Program Participant
Rakesh Manoharan
Vice President - Senior Manager Quality Engineering
Srinivas Veerla
DevOps and Cloud Engineer
Frances Yim
Compliance AML Execution Group Manager - Sr. Vice President
Mohit Khurana
Assistant Vice President
Kingsley Ezenekwe
Product Manager - Receivables & Partnerships

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