JAMES THOMAS

JAMES THOMAS: Email & Phone Number

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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: 2026-07-06
Updated: 2026-07-06

Found email addresses for JAMES THOMAS:

Business emails:
j****t@emiratesnbd.com
Personal emails:

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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.

JAMES is proficient in English, Hindi, and Malayalam. Their professional focus is Account Management, Administration, and Anti-Money Laundering across 3 core areas.

JAMES holds The Fundamentals of Digital Marketing certifications.

Education

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

JAMES THOMAS Namesakes

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