Peter Tomas Email
Senior AML Specialist @ OLG
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Peter Tomas Location
- Toronto, ON, CA
Peter Tomas Work
- 2024 -now Senior AML Specialist @
- 2022 -2024 Anti-Money Laundering Specialist @
- 2017 -2023 Restaurant Crew Member @
Peter Tomas Education
- Seneca College
Bachelor's degree (Crime Intelligence Analysis)
2019-2023 - Francis Libermann Catholic Highschool
High School Diploma
2015-2019
Peter Tomas Skills
- Microsoft Excel
- Investigation
- ArcGis
- Power Bi
- Link Analysis
- Customer Experience
- Crime Analysis
- Leadership
Peter Tomas Summary
- Peter Tomas, based in Toronto, ON, CA, is currently a Senior AML Specialist at OLG. Peter Tomas brings experience from previous roles at OLG and McDonald's. Peter Tomas holds a 2019 - 2023 Bachelor's degree in Crime Intelligence Analysis @ Seneca College. With a robust skill set that includes Microsoft Excel, Investigation, ArcGis, Power Bi, Link Analysis and more. Peter Tomas has 2 emails on RocketReach.
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