Bill Thomas Email and Phone Number
Senior Compliance Analyst
at
Sec Intelligence, Llc
Bill Thomas's email is bill@secintelligence.com
.
Bill Thomas Contact Details
Email
bill@secintelligence.com
Bill Thomas Company Details
Location
New York, New York, United States
Industry
Financial Services
Bill Thomas's Experience and Education
Work Experience
Senior Compliance Analyst
2007-05 to Unknown
New York, New York, United States
Aml And Kyc And Bsa And Edd Compliance Consultant
2011-03 to Unknown
New York, New York, United States
Aml And Bsa Investigations And Transaction Monitoring Specialist Contractor
2011-03 to 2013-06
London, Greater London, United Kingdom
Enforcement Branch Chief
1993 to 2007
Washington, District Of Columbia, United States
Aml And Bsa And Edd, Forensic Accountant, Securities Compliance Analyst Contractor
2007 to Unknown
New York, New York, United States
Education
Bachelor Of Arts in Sociology
1965 to 1970
Tallahassee, Florida, United States
Frequently Asked Questions about Bill Thomas
What company does Bill Thomas work for?
Bill Thomas works for Sec Intelligence, Llc
What is Bill Thomas's role in his workplace?
Bill Thomas's role in his workplace is
Senior Compliance Analyst .
Which industry does Bill Thomas work in currently?
Bill Thomas works in the industry
Financial Services.
What is Bill Thomas's email address?
Bill Thomas's email address is bill@secintelligence.com
What schools did Bill Thomas attended?
Bill Thomas attended
Rollins College,
and
Florida State University.
What are some of Bill Thomas's interests?
Bill Thomas has interests in
Photography,
Sports,
Travel,
and
Cats.
What are some of Bill Thomas's skills?
Bill Thomas has skills like
Due Diligence,
Fcpa,
Securities,
Fraud,
Finance,
Investigation,
Anti Money Laundering,
Forensic Accounting,
Risk Management,
Financial Services,
Microsoft Excel,
Certified Fraud Examiner,
Kyc,
Securities Regulation,
Bank Secrecy Act,
Private Investigations,
Fraud Detection,
Financial Analysis,
Internal Investigations,
Internal Audit,
and
Analysis.
