Roxanne Thomas: Email & Phone Number
Opt-OutPosition:
Business Banking Manager at Scotiabank
Location:
Port of Spain, Trinidad and Tobago
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Sign up to search for other Roxanne Thomas's across our 850M+ professionals databaseWork Experience 18 years
Jan 2015 - Current
Jan 2010 - Dec 2015
Jan 2008 - Dec 2010
Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.
Education
Advanced Anti-Money Laundering & Counter Terrorist Financing at Association of Compliance Professionals of Trinidad and Tobago - ACPTT (facilitated by ROYTEC)
Fundamentals of Anti-Money Laundering & Counter Terrorist Financing at Association of Compliance Professionals of Trinidad and Tobago - ACPTT (facilitated by ROYTEC)
Certified International Risk Manager at Institute of Banking and Finance, Chartered Banker- Keith Checkley & Associates
Certificate in Project Management for Business Professionals at SBCS - Global Learning Institute
Bachelor's degree at Royal Holloway, University of London
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