Thomas Hales
Financial Crimes Compliance Analyst
- Role
- Financial Crimes Compliance Analyst at Protiviti
- Location
- Long Branch, NJ, US
- LinkedIn followers
- 500 followers
About Thomas Hales
Enthusiastic and detail-oriented professional with a strong foundation in financial…
Experience
Financial Crimes Compliance Analyst
May 2025 — Present · Woodbridge, NJ, US
Works as part of the Enhanced Due Diligence (EDD) team, assessing client risk and ensuring compliance with regulatory expectations and internal policies. Leverages knowledge of AML/CTF regulations to conduct in-depth investigations into client behavior for a major international financial institution, compiling detailed STR/SAR narratives alongside supporting evidence and reports regarding potential money laundering.
Education
Newark Academy
High School Diploma
Fordham Gabelli School of Business
Bachelor's degree, Finance, General
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