Evan Thomas
Senior Risk Associate at Capital One
- Role
- Senior Risk Associate at Capital One
- Location
- New Orleans, LA, US
- LinkedIn followers
- 500 followers
About Evan Thomas
Certified Anti-Money Laundering & Global Sanctions Specialist (CAMS & CGSS) with 11 years of industry experience in financial crimes compliance and risk management. Areas of subject matter expertise include: Know Your Customer (KYC); Bank Secrecy Act (BSA) requirements and compliance; policies and procedures; politically exposed persons; sanctions and list screening; complex investigations; enhanced due diligence; change management and financial crimes compliance controls.
Experience
Senior Risk Associate
Jul 2022 — Present
Manage controls and ensure regulatory requirements for Capital One\'s Anti-Money Laundering department are being met.
Education
Loyola University New Orleans
Master of Business Administration - MBA, Finance, General
2017 — 2019
Jesuit High School of New Orleans
College Preparatory
2004 — 2009
Loyola University New Orleans
Bachelor of Business Administration, Management & Marketing Double Major
2009 — 2013
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