If you need more lookups,
subscriptions start at $34 USD/month.
Peter Tomas Location
Toronto, ON, CA
Peter Tomas Work
Senior AML Specialist @ (October 2024 - Present)
Anti-Money Laundering Specialist @ (September 2022 - October 2024)
Restaurant Crew Member @ (April 2017 - October 2023)
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.
Looking for a different Peter Tomas?
Find contact details for 700 million professionals.