Position:
AML Transaction Monitoring Investigator at Deutsche Bank
Location:
Greater Houston, United States
Found email addresses for Thomas:
Found phones for Thomas:
Jun 2025 - Current
Feb 2018 - Jun 2025
Dec 2015 - Feb 2018
Apr 2014 - Dec 2015
Jun 2013 - Mar 2014
May 2012 - Jun 2013
Feb 2009 - May 2012
May 2008 - Feb 2009
Feb 2006 - May 2008
Their professional focus is Analytical Skills, Analyze Information, and Anti-Money Laundering across 3 core areas.
Bachelor of Science at University of North Texas
University of Houston
What is Thomas's email address?
SignalHire found verified email addresses for Thomas, both business and personal. Their business email is **@db.com, and personal emails include t***@woodforest.com, t***@hotmail.com, and ****@aol.com.What is Thomas's phone number?
SignalHire found multiple verified phone numbers for Thomas: +1-909-***-**24, and +1-323-***-**31.How do I contact Thomas at Deutsche Bank?
You can reach Thomas 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.What is Thomas's professional background?
Thomas has 20 years of professional experience. They have held roles including Anti-Money Laundering Specialist I-II, Anti-Money Laundering Analyst, and Fraud Analyst at companies such as Woodforest National Bank, Woodforest National Bank, and Woodforest National Bank. Their education includes Bachelor of Science from University of North Texas, and University of Houston.Is Thomas's contact information up to date?
Yes. Thomas's SignalHire profile was last updated on 21 April 2026, reflecting their current position as AML Transaction Monitoring Investigator at Deutsche Bank in Frankfurt am Main, Hessen, Germany.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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