Susan Thomas Email & Phone Number | With my Schulich MBA degree and 15+ years of broad banking experience , I have acquired valuable knowledge and relevant skills in Risk Management, Private Banking investments and Financial Crime Compliance (FCC). In my current AFC role with JPMORGAN Luxembourg, I provide guidance to the Corporate Investment Banking teams on KYC/CDD, PEP risks, CTF/CPF, Fintech onboarding, global sanctions, TA responsibilities in order to maintain adherence to CSSF regulations and meet compliance obligations. Professional Specialties & Accomplishments: • Continually build AML/CTF/CPF knowledge by learning and applying relevant policies and best practices; completed the CAMS designation and a minimum of 60 hours of annual financial crime learning to stay abreast of the evolving nature of compliance trends and requirements. • Solution focused with client-oriented mindset; robust time management and excellent organizational skills • Foster team cohesion in order to cultivate strong working relationships and move goals to action; awarded the RBC Global Compliance Award for team collaboration and execution excellence • Graduated from the accelerated Schulich MBA program on a part-time basis; enhancing time management and project prioritization skills • Work - Life Integrator; avid traveller, average hiker and people connector

Susan Thomas

With my Schulich MBA degree and 15+ years of broad banking experience , I have acquired valuable kno...
Luxembourg, Luxembourg, Luxembourg

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Susan Thomas’s Location Luxembourg, Luxembourg, Luxembourg

Susan Thomas’s Current Industry Jp Morgan

Susan Thomas’s Prior Industry Pwc | Hsbc | Rbc | United Way Of Toronto

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Aml Compliance Manager - Vice President

2021-11-01 00:00:00 - Present

Manager

2021-06-01 00:00:00 - 2021-10-01 00:00:00

Manager, Financial Crime Risk Assurance

2018-03-01 00:00:00 - 2018-12-01 00:00:00

Aml Compliance Testing Officer

2014-01-01 00:00:00 - 2016-09-01 00:00:00

Rbc Sponsored Employee

2010-09-01 00:00:00 - 2010-12-01 00:00:00

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Susan Thomas is a With my Schulich MBA degree and 15+ years of broad banking experience , I have acquired valuable knowledge and relevant skills in Risk Management, Private Banking investments and Financial Crime Compliance (FCC). In my current AFC role with JPMORGAN Luxembourg, I provide guidance to the Corporate Investment Banking teams on KYC/CDD, PEP risks, CTF/CPF, Fintech onboarding, global sanctions, TA responsibilities in order to maintain adherence to CSSF regulations and meet compliance obligations. Professional Specialties & Accomplishments: • Continually build AML/CTF/CPF knowledge by learning and applying relevant policies and best practices; completed the CAMS designation and a minimum of 60 hours of annual financial crime learning to stay abreast of the evolving nature of compliance trends and requirements. • Solution focused with client-oriented mindset; robust time management and excellent organizational skills • Foster team cohesion in order to cultivate strong working relationships and move goals to action; awarded the RBC Global Compliance Award for team collaboration and execution excellence • Graduated from the accelerated Schulich MBA program on a part-time basis; enhancing time management and project prioritization skills • Work - Life Integrator; avid traveller, average hiker and people connector