Thomas Gentle Email & Phone Number
Senior Associate, BSA and AML Compliance Quality Assurance Team Lead @ Coinbase
Thomas Gentle's Location
Philadelphia, PA, US
Thomas Gentle's Work
- Senior Associate, BSA and AML Compliance Quality Assurance Team Lead @ Coinbase
- Manager, Financial Crimes @ Boston Private
- AVP, AML Strategy Manager @ Boston Private
- AML Quality Assurance Analyst @ Boston Private
- Regulatory Compliance Consultant @ Wolf & Company, P.C.
- BSA Analyst @ Needham Bank
- Financial Intelligence Research Assistant @ Boston Private
- Crime Analyst @ Brookline Police Department
- Summer Intern @ United States Senate
Thomas Gentle's Education
- Northeastern University
Bachelor of Science - BS (Criminal Justice)
2013 - 2017
Thomas Gentle's Skills
- Microsoft Office
- Data Analysis
- Microsoft PowerPoint
- Public Speaking
- Research
- Bank Secrecy Act
- Suspicious Activity Reporting
- Anti Money Laundering
- AML
- Due Diligence
Thomas Gentle's Summary
Thomas Gentle, based in Philadelphia, PA, US, is currently a Senior Associate, BSA and AML Compliance Quality Assurance Team Lead at Coinbase, bringing experience from previous roles at Boston Private and Wolf & Company, P.C.. Thomas Gentle holds a 2013 - 2017 Bachelor of Science - BS in Criminal Justice @ Northeastern University. With a robust skill set that includes Microsoft Office, Data Analysis, Microsoft PowerPoint, Public Speaking, Research and more, Thomas Gentle contributes valuable insights to the industry. Thomas Gentle has 4 emails and 1 mobile phone number on RocketReach.
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