Thomas: Email & Phone Number

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AML Transaction Monitoring Investigator at Deutsche Bank|Greater Houston, United States

Position:

AML Transaction Monitoring Investigator at Deutsche Bank

Location:

Greater Houston, United States

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Thomas:

Business emails:

**@db.com

Personal emails:

t***@woodforest.com,

t***@hotmail.com,

****@aol.com,

****@yahoo.com

Found phones for Thomas:

+1-909-***-**24,

+1-323-***-**31

A different Thomas?

Work Experience 20 years

AML Transaction Monitoring Investigator at Deutsche Bank

Jun 2025 - Current

Anti-Money Laundering Specialist I-II at Woodforest National Bank

Feb 2018 - Jun 2025

Anti-Money Laundering Analyst at Woodforest National Bank

Dec 2015 - Feb 2018

Fraud Analyst at Woodforest National Bank

Apr 2014 - Dec 2015

Funding Analyst at Capital One Auto Finance

Jun 2013 - Mar 2014

CBR Fraud Investigation Analyst at Capital One Auto Finance

May 2012 - Jun 2013

Fraud Analyst at Capital One Bank

Feb 2009 - May 2012

Claims Coordinator at Capital One Bank

May 2008 - Feb 2009

Online Banker at Capital One Bank

Feb 2006 - May 2008

Thomas started working in 2006, then the employee has changed 3 companies and 7 jobs. On average, Thomas works for one company for 2 years 3 months.

Their professional focus is Analytical Skills, Analyze Information, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Science at University of North Texas

University of Houston

Frequently Asked Questions

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 9 July 2026, reflecting their current position as AML Transaction Monitoring Investigator at Deutsche Bank in Frankfurt am Main, Hessen, Germany.

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