Thomas broque

AML Officer at Ahlton Group
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
FR
Languages
  • Allemand Native or bilingual proficiency
  • Anglais Full professional proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Ahlton Group
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • AML Officer
      • Sep 2021 - Present

  • EFG Bank
    • Switzerland
    • Banking
    • 500 - 600 Employee
    • AML Officer
      • Feb 2019 - Jul 2021

  • Commerzbank AG
    • Germany
    • Banking
    • 700 & Above Employee
    • AML Analyst
      • May 2017 - Feb 2019

    • KYC Analyst Intern
      • Nov 2016 - May 2017

Education

  • Université Paris 1 Panthéon-Sorbonne
  • Saint Martin de France

Community

You need to have a working account to view this content. Click here to join now