Jacob Thomas

Jacob Thomas: Email & Phone Number

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Senior Associate at Commonwealth Bank|Bengaluru, Karnataka, India

Position:

Senior Associate at Commonwealth Bank

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-11
Updated: 2026-05-11

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Work Experience 4 years

Senior Associate at Commonwealth Bank

Apr 2025 - Current

Fincrime Analyst AML/CTF RBI Junior 2 at Revolut

Nov 2024 - Mar 2025

Fincrime Analyst AML/CTF RBI at Revolut

Feb 2024 - Nov 2024

Deputy Manager AML Compliance at Ujjivan Small Finance Bank

May 2023 - Feb 2024

AML Analyst at Ujjivan Small Finance Bank

Apr 2022 - May 2023

Their professional focus is Adverse media finding, AML, and Aml across 3 core areas.

Education

B. Com finance and taxation at Mahatma Gandhi University

Jacob Thomas Namesakes

Name
Company
Position
Jacob Thomas
Administration
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Jacob Thomas
cochin logistics
employed
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Jacob Thomas
Maitri Educational Society
Lecturer
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