Kim Thom
Sr Bsaaml Specialist @Flagstar Bank
Detroit, MI, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2020 — Present
Sr Bsaaml Specialist @Flagstar Bank
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MI, US
EDUCATION
2003 — 2005
Rochester College
Busness Communications
SKILLS
Strategic PlanningLotus NotesPhotoshopEvent ManagementNegotiationFraud InvestigationsPowerpointMicrosoft ExcelActimizeBankingRisk ManagementSocial MediaCertified Fraud ExaminerOutlookFraud ClaimsMicrosoft OfficeBank Secrecy ActOfacEnglishAnti Money LaunderingEvent PlanningDue DiligenceFraudTeachingWindowsPublic RelationsUSA Patriot ActFraud DetectionKycBudgetsAmlVendor Risk AssessmentsCredit CardsResearchFinancial RiskEditingMicrosoft Word
ABOUT KIM THOM
SR BSA/AML Specialist at Flagstar Bank
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