Bhoomi Thaker
Senior Analyst Client Lifecycle Management @Investec
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WORK HISTORY
Senior Analyst Client Lifecycle Management @Investec
London, GB
EDUCATION
Ahmedabad management association
Diploma in Banking
International Compliance Association
Diploma in AML
Gujarat University
Master's degree, Business/Commerce, General
INTERNATIONAL COMPLIANCE ASSOCIATION
Advance certificate in practicle CDD, AML
ABOUT BHOOMI THAKER
AML and Financial Crime professional with experience across transaction monitoring, sanctions, fraud, customer onboarding, and ongoing due diligence within FCA-regulated environments.Experienced in customer risk assessments, periodic and enhanced reviews, transaction monitoring and SAR activity, as well as financial crime governance, control testing, and providing effective challenge to first-line teams.Strong at applying AML and financial crime regulations in a practical, risk-based manner to strengthen controls, regulatory outcomes, and risk culture.
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