Gibin Thomas
Compliance Officer at Assurant | RG146 Certified | Ex-PwC | Ex-Deloitte | Ex-Goldman Sachs
- Role
- Compliance Officer at Assurant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Gibin Thomas
A seasoned Compliance Professional with over 8 years of progressive experience in the financial services industry. Well-versed with AML/KYC regulations and processes, SOX compliance, Auditor Engagement Independence Compliance (EIC) as well as Fully- Restricted (FR) Independence models. Possess extensive knowledge of regulatory and legal requirements to ensure compliance with laws and regulations and also have a passion for problem solving and streamlining processes. Strengths include ability to collaborate and effectively communicate with stakeholders to develop strategies that meet regulatory objectives, while remaining highly organized and detail-oriented.
Experience
Compliance Officer
Oct 2024 — Present · Bengaluru, IN
Education
Saintgits Institute of Management
Bachelor of Commerce (B.Com)
2012 — 2015
Mar Gregorios English Medium Higher Secondary School
10th
2007 — 2010
Placid vidya vihar senior secondary school
Plus two
2010 — 2012
Rajagiri Centre for Business Studies
Master of Business Administration (MBA)
2015 — 2017
Don Bosco higher secondary school,Puthupally, India
Upper Primary Education
1998 — 2007
Skills
- Technology
- Microsoft Powerpoint
- Acoustic Guitar
- Drawing
- Singing
- Business Analytics
- Team Player
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