Thomas George

Thomas George: Email & Phone Number

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Transaction Monitoring at Tide|Kottayam, Kerala, India

Position:

Transaction Monitoring at Tide

Location:

Kottayam, Kerala, India

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 8 years

Transaction Monitoring at Tide

Jan 2024 - Current

Senior Associate financial crimes risk at Commonwealth Bank

Dec 2022 - Jan 2024

Associate - Ongoing Transaction Monitoring Analyst at Tide Platform Private Limited India

Sep 2021 - Aug 2022

Associate - Financial Crimes Risk and Compliance at HSBC Electronic Data Processing India Pvt. Ltd

Jul 2018 - Apr 2021

Thomas George started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Thomas George works for one company for 1 year 10 months.

Their professional focus is Aml, AML/CFT Compliance, and AML/CFT Compliance across 3 core areas.

Education

m.com at sacred heart college thevara

Certified Investment Banking Operations Professional at Imarticus Learning, Bengaluru, India

Frequently Asked Questions

SignalHire found a verified business email address for Thomas George: g******s@tide.co.
SignalHire found a verified phone number for Thomas George: +91-***-***-3342.
You can reach Thomas George through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Thomas George has 8 years of professional experience. They have held roles including Senior Associate financial crimes risk, Associate - Ongoing Transaction Monitoring Analyst, and Associate - Financial Crimes Risk and Compliance at companies such as Commonwealth Bank, Tide Platform Private Limited India, and HSBC Electronic Data Processing India Pvt. Ltd. Their education includes m.com from sacred heart college thevara, and Certified Investment Banking Operations Professional from Imarticus Learning, Bengaluru, India .
Yes. Thomas George's SignalHire profile was last updated on 28 April 2026, reflecting their current position as Transaction Monitoring at Tide in London, England, United Kingdom.

Thomas George Namesakes

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Thomas George
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Thomas George
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