Susan Thomas Email
AML Compliance Manager - Vice President @ J.P. Morgan
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Susan Thomas Location
- Luxembourg
Susan Thomas Work
- 2021 -now AML Compliance Manager - Vice President @
- 2021 -2021 Manager @
- 2019 -2021 Senior Associate @
- 2018 -2018 Manager, Financial Crime Risk Assurance @
- 2016 -2018 Senior Analyst, Financial Crime Compliance Monitoring and Testing @
- 2014 -2016 AML Compliance Testing Officer @
- 2011 -2014 AML and Economic Sanctions Analyst @
- 2007 -2011 Investment Officer, Private Banking @
- 2010 -2010 RBC Sponsored Employee @ United Way of Toronto
Susan Thomas Education
- Schulich School of Business
MBA (Masters of Business Administration) (Strategy, Management, Non-Profit Leadership)
2011-2013 - Canadian Securities Institute
Canadian Securities Course
2007-2007 - Schulich School of Business - York University
iBBA (International Business)
2000-2004 - ESSEC Business School
International Business
2003-2003
Susan Thomas Skills
- People-oriented
- AML
- Leadership
- Results Oriented
- Strategy
- Nonprofits
- Academic Writing
- Cultural Awareness
- Public Speaking
- Editing
- Finance
- Event Planning
- Anti-corruption
- Connector
- Team Motivator
- Community Engagement
- Investments
- Strategic Planning
- Collaborative Problem Solving
- Big-picture Thinking
- People Management
- Articulate Presenter
- AML Governance and Compliance
- Sanctions
- Anti Money Laundering
- Risk Management
- Management
- Research
- Financial Services
- Analysis
- Project Management
- Financial Analysis
- Driven By Results
- Social Influence
- Reviews
- Stakeholders
- Canadian
- Quality Center
- Good Governance
- Value Added
- Compliance Oversight
- Articulate
- Regulations
- SDLC
- Mainframe
- Implications
- Written
- Internal Audit
- Manage Multiple
- In Person
- Relationship Building
- Microfinance
- French
- Mastering
- Requirements Gathering
- Risk Assessment
- Regulatory Requirements
- Cooperative
- Authentic
- Testing
- Software Documentation
- Consideration
- Liaise
- Policy
- Capstone
- Private Banking
- Accountability
- Rationale
- Methodology
- CAMS
- Job Control Language Jcl
- International Business
- User Acceptance Testing
- Cultivate
- International Work
- Banking
- Asia
- Regulatory Compliance
- Business Requirements
- Financial Intelligence
- Internal Controls
- Execution
- Part Time
- 2nd Line
- Vast
- Asset
- Microsoft Word
- COBOL
- Tests
- Oversight
- Risk
- Hsbc
- DB2
- Financial Crime
- Compliance Monitoring
- Canada
- Subjects
- Business Analysis
- Suite
- Change Management
- Rigorous
- Requirements Analysis
- Linkages
- Certified Anti Money Laundering
- Foundations
- Business Strategy
- Searching
- Logic
- Conversation
- Sanction
- Auditing
- Wealth Management
- Gaps
- Strategic Thinking
- Robust Control
- Presentations
- Fiscal Policy
- Adobe Contribute
- Partnerships
- Collaborative
- Capital Markets
- Problem Solving
- Relevance
- CIA
- Deliver Results
- Ontario
- Cooperation
- Ties
- Materiality
- Charities
- HP Quality Center
- JCL
- Project
- New York
- Toronto
- Ethics
- Anti Corruption
- Solid Professional Standards
- Coaching
- Deloitte
- TSO
- Collaborative Problem
- Google Groups
- Students
- Easytrieve
- Reports
- Software Development Life Cycle Sdlc
- Crime
- Synthesizing
- Systems Analysis
- Non profit
- Big Picture Thinking
- Applications
- System Monitoring
- Microsoft Office
- Succinct
- Group Presentations
- Training
- Covering
- Microsoft Excel
- Defense
- Resume
- Quality Assurance
- Visio
- Frame
- Energizing
- People Oriented
- Cell
- Luxembourg
- CICS
- Recruiting
- Connecting
- Field Work
- Evidence
- Handling Money
- Compliance
- Assessment
- International
- Objectivity
- Software Development Life Cycle
- Job Control Language
Susan Thomas Summary
- Susan Thomas, based in Luxembourg, is currently a AML Compliance Manager - Vice President at J.P. Morgan. Susan Thomas brings experience from previous roles at PwC Luxembourg and HSBC. Susan Thomas holds a 2011 - 2013 MBA (Masters of Business Administration) in Strategy, Management, Non-Profit Leadership @ Schulich School of Business. With a robust skill set that includes People-oriented, AML, Leadership, Results Oriented, Strategy and more. Susan Thomas has 1 emails on RocketReach.
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