TThomas Jose's
email & phone
Current Position:
AML Investigator Domestic FIU AML Risk at ScotiabankExperience:
11 yearsLocation:
Cambridge, Ontario, CanadaHow to contact Thomas Jose
Last updated:2024-05-21
j**e@scotiabank.com
+1-514-***-**79
Work Experience
AML Investigator Domestic FIU AML Risk at
Scotiabank
Nov 2023 - Current
Deputy Manager - AML Compliance at
CSB Bank Limited
Feb 2020 - Feb 2023
Executive: Compliance (Anti Money Laundering) at
Geojit Financial Services Ltd
Oct 2016 - Feb 2020
Audit Associate at
KPMG India
Jun 2014 - Mar 2016
Thomas Jose started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Thomas Jose works for one company for 2 years 6 months.
Education
Post Graduate Diploma in Management at SCMS Cochin School of Business
Bachelor of Commerce (B.Com.) at Mahatma Gandhi University
All India Senior School Certificate Examination (AISSCE), High school at Vimalagiri Public School
Frequently Asked Questions
What is Thomas Jose's minimum period of employment in the companies?
Thomas Jose's minimum period of employment in various companies is 1 year 9 months.What is Thomas Jose's average duration of employment for different companies?
On average, Thomas Jose works for one company for 2 years 8 monthsWhat industries has Thomas Jose worked in?
Thomas Jose works in the Banking. Previously, Thomas Jose worked in the Financial Services, and Management Consulting.What positions has Thomas Jose held before?
Previously, Thomas Jose worked as a Deputy Manager - AML Compliance, and Executive: Compliance (Anti Money Laundering), and Audit Associate.How do I contact Thomas Jose?
Thomas Jose's email address is j**e@scotiabank.com, phone number is +1-514-***-**79. Sign up to get contact details.Who is the President/CEO/Director of the Scotiabank?
The President/CEO/Director of the Scotiabank is Little SharmaNot the Thomas Jose you were looking for?
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Thomas Jose Namesakes
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Company
Position
TIntegrated Trading Company - Distributor of Safety & Medical Products & Automatic Entry Solutions
General Manager
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