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JAMES THOMAS's email & phone

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Compliance Officer at Emirates NBD|Dubai, United Arab Emirates

Position:

Compliance Officer at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2026-02-06
Updated: 2026-02-06

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Work Experience 8 years

Compliance Officer at Emirates NBD

Jun 2025 - Current

AML - KYC Analyst at RAKBANK

Aug 2024 - Jan 2025

KYC Analyst at Invest Bank

May 2024 - Aug 2024

Payment Screening Anayst at Revolut

Feb 2023 - May 2024

Document Collection Officer (KYC) at Precious Point Business Services llc

Aug 2022 - Feb 2023

Assistant Manager at Inscol Healthcare Private limited

Jul 2019 - Mar 2022

Assistant Manager at Bajaj Finserv

Aug 2018 - Jun 2019

JAMES THOMAS started working in 2018, then the employee has changed 6 companies and 5 jobs. On average, JAMES THOMAS works for one company for 1 year.

Education

Master of Business Administration (M.B.A.) at BERCHMANS INSTITUTE OF MANAGEMENT STUDIES, CHANGANACHERRY

Frequently Asked Questions

What is JAMES THOMAS's minimum period of employment in the companies?

JAMES THOMAS's minimum period of employment in various companies is 3 months.

What is JAMES THOMAS's average duration of employment for different companies?

On average, JAMES THOMAS works for one company for 1 year

What industries has JAMES THOMAS worked in?

JAMES THOMAS works in the Banking. Previously, JAMES THOMAS worked in the Financial Services.

What positions has JAMES THOMAS held before?

Previously, JAMES THOMAS worked as a AML - KYC Analyst, and KYC Analyst, and Payment Screening Anayst, and Document Collection Officer (KYC), and Assistant Manager.

How do I contact JAMES THOMAS?

JAMES THOMAS's phone number is +971-***-***-0911. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Who are JAMES THOMAS's peers at other companies?

JAMES THOMAS's peers at other companies are Saloni Jain and Wadees Rababah and Ahmed Ezzat Mohamed

JAMES THOMAS Namesakes

Name
Company
Position
Allience RecovoveryJ
Allience Recovovery
Customer Service

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Other employees at Emirates NBD

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Company
Position
Emirates NBDA
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Emirates NBDA
Chief Communications Officer (CCO)
Emirates NBDD
Call Center Representative
Emirates NBDW
Senior Compliance Specialist - Centre of Excellence

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