Brian Thom Email

TMS Compliance Lead Analyst @ Coinbase

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Brian Thom Location

Ireland

Brian Thom Work

TMS Compliance Lead Analyst @ (January 2026 - Present)
Financial Crimes Blockchain Investigator @ (December 2024 - December 2025)
Director @ IRL DIGITAL REIT (June 2020 - December 2024)
Compliance Analyst @ (January 2023 - October 2023)
Senior Compliance Analyst @ EC Systems (July 2021 - January 2023)
Compliance Analyst and Mortgage Associate @ Aurora Financial (August 2020 - July 2021)
Credit Compliance Associate - Institutional Banking @ (January 2020 - May 2020)
Financial Adivsor Associate and Team Leader @ (November 2016 - December 2019)
Customer Service Consultant @ (November 2014 - October 2016)
Intern Marketing - External Relations @ (February 2014 - July 2014)

Brian Thom Education

Massey University
Bachelor of Business Studies (Double major, Finance and Marketing)
2012-2016

Brian Thom Skills

AML Frameworks
AML/CFT
Accountability
Active Listening
Analysis
Anti-Money Laundering
Arkham Intelligence
Attention to Detail
Banking
Blockchain Analysis
Blockchain Forensics
Building Trust
Business
Business Transformation
Capacity Planning
Career Development
Chainalysis
Commercial Banking
Commercial Lending
Compliance Management
Compliance Reporting
Confluence
Constructive Feedback
Cost Management
Cross-department Liaison
Cross-functional Team Leadership
Cryptocurrency
Customer Communication
Customer Due Diligence (CDD)
Customer Loyalty
Customer Service
Cybercrime Investigation
Data Analysis
Direct Sales
Director
Diversity & Inclusion
Emotional Intelligence
Escalation Resolution
Expectations Management
Finance
Financial Market Research
Financial Modeling
Financial Services
Fraud Analysis
Gap Analysis
Goal Setting
Google Sheets
Growth-Oriented
Inclusive Team Leadership
Internal Customers
Interpersonal Communication
Investigation
KYC
KYC/CDD,
Law Enforcement Liason
Lead Generation
Leadership
Logical Reasoning
Management
Market Research
Marketing
Microsoft Excel
Mortgage Lending
Mortgage Processing
Networking
Objectives and Key Results (OKRs)
Organizational Culture
Personal Branding
Personal Development
Portfolio Analysis
Presentation Skills
Priority Management
Privacy Compliance
Problem Solving
Process Auditing
Process Improvement
Product Requirements
Professional Communication
Program Management
Programme Governance
Project Management
Property Management
Public Speaking
Regulatory Compliance
Regulatory Filings
Retail Banking
Retail Sales
Risk Management
Sales
Software Integration
Story Pitching
Strategic Planning
Sumsub
Suspicious Activity Reports (SAR)
Sustainable Business Strategies
Task Management
Teamwork
Tenant Relations
Time Management
Transaction Monitoring

Brian Thom Summary

Brian Thom, based in Ireland, is currently a TMS Compliance Lead Analyst at Coinbase. Brian Thom brings experience from previous roles at Ramp Network, IRL DIGITAL REIT, Liberty Financial and EC Systems. Brian Thom holds a 2012 - 2016 Bachelor of Business Studies in Double major, Finance and Marketing @ Massey University. With a robust skill set that includes AML Frameworks, AML/CFT, Accountability, Active Listening, Analysis and more. Brian Thom has 1 emails on RocketReach.