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Nicholas Thomas's email & phone

Position:Head of Global Banking Operations at Wymouth Capital
Experience:28 years
Location:Newark, Delaware, United States

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Work Experience

Head of Global Banking Operations at Wymouth Capital

Dec 2020 - Current

Director of Banking Operations at Axis Bank

Nov 2015 - Dec 2020

Director of Financial Crime & Compliance Risk at BB&T

Sep 2012 - Nov 2015

Risk, Consumer Risk Committee & Reporting - Vice President at BB&T

Oct 2010 - Sep 2012

Vice President, Compliance (KYC) at BB&T

Sep 2008 - Oct 2010

Senior Compliance Manager, Global Sanctions at Deloitte

Aug 2006 - Sep 2008

Financial Crimes & Compliance Investigator at Deloitte

Dec 2004 - Aug 2006

Senior Fraud Analyst at Citizens

Mar 2002 - Dec 2004

Fraud Analyst at Citizens

Feb 2001 - Mar 2002

Client Services Representative at Citizens

May 1998 - Feb 2001

Nicholas Thomas started working in 1998, then the employee has changed 4 companies and 9 jobs. On average, Nicholas Thomas works for one company for 2 years 9 months.

Education

Master of Business Administration - MBA at The University of Chicago Booth School of Business

Bachelor of Arts - BA at University of Oklahoma

Associate in Applied Science - AAS at Delaware Technical Community College

Frequently Asked Questions

What is Nicholas Thomas's minimum period of employment in the companies?

Nicholas Thomas's minimum period of employment in various companies is 1 year 1 month.

What is Nicholas Thomas's average duration of employment for different companies?

On average, Nicholas Thomas works for one company for 2 years 6 months

What industries has Nicholas Thomas worked in?

Nicholas Thomas worked in the Banking, and Financial Services, and Management Consulting.

What positions has Nicholas Thomas held before?

Previously, Nicholas Thomas worked as a Director of Banking Operations, and Director of Financial Crime & Compliance Risk, and Risk, Consumer Risk Committee & Reporting - Vice President, and Vice President, Compliance (KYC), and Senior Compliance Manager, Global Sanctions.

How do I contact Nicholas Thomas?

Nicholas Thomas's email address is *******@gmail.com, phone number is +1-***-***-7626. Sign up to get contact details.

Nicholas Thomas Namesakes

Name
Company
Position
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Senior IT Security Specialist
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The Commons at Turning Stone
Sales Team Lead
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Lead Buffer and Media Technician

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