Susan Thomas Email & Phone Number

Compliance Manager @ Airbnb

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Susan Thomas Location

Luxembourg

Susan Thomas Work

Compliance Manager @ (May 2026 - Present)
AML Compliance Manager - Vice President @ (November 2021 - November 2025)
Manager @ (June 2021 - October 2021)
Senior Associate @ (January 2019 - June 2021)
Manager, Financial Crime Risk Assurance @ (March 2018 - December 2018)
Senior Analyst, Financial Crime Compliance Monitoring and Testing @ (October 2016 - February 2018)
AML Compliance Testing Officer @ RBC (January 2014 - September 2016)
AML and Economic Sanctions Analyst @ RBC (November 2011 - January 2014)
Investment Officer, Private Banking @ RBC (January 2007 - January 2011)
RBC Sponsored Employee @ United Way of Toronto (September 2010 - December 2010)

Susan Thomas Education

Schulich School of Business
MBA (Masters of Business Administration)
2011-2013
Canadian Securities Institute
Canadian Securities Course
2007-2007
Schulich School of Business - York University
iBBA
2000-2004
ESSEC Business School
International Business
2003-2003

Susan Thomas Skills

AML
Academic Writing
Analysis
Anti Money Laundering
Anti-corruption
Articulate Presenter
Attention to Detail
Collaborative Problem Solving
Compliance Advisory
Compliance Oversight
Control Framework
Cultural Awareness
Driven By Results
Due Diligence
Event Planning
Finance
French
Internal Controls
Investments
Leadership
Luxembourg
Management
Microsoft Excel
Microsoft Office
Mitigation Strategies
Nonprofits
Oral Communication
People-oriented
Policies & Procedures Development
Project Management
Public Speaking
Regulatory Requirements
Relationship Building
Report Writing
Reporting
Research
Results Oriented
Risk Assessment
Risk Management
Sanctions
Stakeholder Engagement
Strategic Planning
Team Motivator
Strategy
Editing
Connector
Community Engagement
Big-picture Thinking
People Management
AML Governance and Compliance
Financial Services
Financial Analysis
Social Influence
Reviews
Stakeholders
Canadian
Quality Center
Good Governance
Value Added
Articulate
Regulations
SDLC
Mainframe
Implications
Written
Internal Audit
Manage Multiple
In Person
Microfinance
Mastering
Requirements Gathering
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
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
Succinct
Group Presentations
Training
Covering
Defense
Resume
Quality Assurance
Visio
Frame
Energizing
People Oriented
Cell
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 Compliance Manager at Airbnb. Susan Thomas brings experience from previous roles at J.P. Morgan, PwC Luxembourg and HSBC. Susan Thomas holds a 2011 - 2013 MBA (Masters of Business Administration) @ Schulich School of Business. With a robust skill set that includes AML, Academic Writing, Analysis, Anti Money Laundering, Anti-corruption and more. Susan Thomas has 3 emails and 7 mobile phone numbers on RocketReach.