Romy C Thomas
KYC AML associate with 4+ years experience in Client onboarding KYC AML operations |Expertise in Due diligence , PEP identification, Sanction screening & Risk management | Trade finance|inward remittance
- Role
- Client Onboarding Associate Ii at UST
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Romy C Thomas
KYC operations associate with a strong background in financial industry. Expertise in conducting thorough investigations, due diligence, and enhanced risk assessments for high-risk clients across individual and entity profiles. Proven track record in identifying suspicious activities, collaborating with compliance teams, and ensuring adherence to global regulatory. Seeking a role in a growing organization where I can utilize my skills and contribute to the success of the company.
Experience
Client Onboarding Associate Ii
Sep 2025 — Present · Kochi, IN
Education
Bishopmoore College Mavelikkara, Kerala
Bachelor of Commerce - BCom finance, Finance
2015 — 2018
Mar gregorious memmorial higher secondary school thiruvalla,pathanamthitta
Biology Science
2013 — 2015
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