Owen Thomas

Risk Operations Investigator

Owen Thomas MBA is an experienced professional in risk operations and anti-money laundering investigations. Currently serving as a Risk Operations Investigator at Affirm since October 2021, Owen has previously held multiple positions at PNC from March 2016 to October 2021, culminating as a Senior AML Investigator on the Grand Jury Subpoena team. Earlier in his career, Owen contributed to Dollar Bank, FSB in various roles, including BSA Coordinator and Customer Service Representative Supervisor, from January 2013 to March 2016. Owen holds a Master of Business Administration from PennWest California and a Bachelor of Arts in Political Science and Government from the University of Pittsburgh.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices