Thomas Abraham
Associate Aml Analyst @AML RightSource
Signup · Get unlimited contacts
WORK HISTORY
Associate Aml Analyst @AML RightSource
Toronto, ON, CA
EDUCATION
Lambton College
Postgradate Diploma
Kristu Jayanti College Autonomous
Bachelor of Commerce - BCom
ABOUT THOMAS ABRAHAM
I am a motivated and detail-oriented professional in the Anti-Money Laundering (AML) industry, with a growing focus on financial crime risk, compliance, and investigations. My academic foundation in commerce, combined with my post graduate in Financial Services – Investigation & Compliance at Lambton College, has equipped me with the analytical and regulatory skills needed to thrive in this dynamic field. My background includes a B.Com from Kristu Jayanti College, where I developed a strong grasp of business strategy and financial systems. I also bring experience from the sales industry, where I enhanced my communication, client engagement, and problem-solving skills—key strengths that now support my investigative and compliance responsibilities. I am passionate about financial integrity and committed to continuous learning as I build my career in AML and risk management. I look forward to contributing to innovative solutions that protect institutions from financial crime.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.