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Thomas's contacts

Position:AML Transaction Monitoring Investigator at Deutsche Bank
Experience:20 years
Location:Greater Houston, United States

How to contact Thomas

Found email addresses for Thomas:
t***@woodforest.com,
t***@hotmail.com,
****@aol.com,
****@yahoo.com
Found phone numbers for Thomas:
+1-323-***-**31
Found social network links for Thomas:
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Work Experience

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.

Education

Bachelor of Science at University of North Texas

University of Houston

Frequently Asked Questions

What is Thomas's minimum period of employment in the companies?

Thomas's minimum period of employment in various companies is 9 months.

What is Thomas's average duration of employment for different companies?

On average, Thomas works for one company for 2 years 5 months

What industries has Thomas worked in?

Thomas works in the Financial Services. Previously, Thomas worked in the Banking.

What positions has Thomas held before?

Previously, Thomas worked as a Anti-Money Laundering Specialist I-II, and Anti-Money Laundering Analyst, and Fraud Analyst, and Funding Analyst, and CBR Fraud Investigation Analyst.

How do I contact Thomas?

Thomas's email address is **@db.com, phone number is +1-909-***-**24. Sign up to get contact details.

Who is the CEO of the Deutsche Bank?

The CEO of the Deutsche Bank is Christian Sewing

Thomas Namesakes

Name
Company
Position
T
Team Lead Manager
T
Senior Director of Salesforce Platform
T
CEMS: CRUX Engineering MicroServices BV
Senior Developer

Other employees at Deutsche Bank

Name
Company
Position
R
Trade & Transaction Analyst

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