Manoj Thomas

Manoj Thomas has a diverse work experience across various companies. Manoj is currently working at the Australian Retirement Trust as a Financial Crimes Systems lead, a position they started in July 2022. Prior to this, they worked as a Financial Crimes Data Specialist at the same company from August 2021 to July 2022. Before joining the Australian Retirement Trust, Manoj volunteered as a Leisure guide at Life Stream Australia starting from April 2021.

From 2018 to 2021, Manoj worked at Suncorp Group, where they held the position of Senior Analyst (AML/CTF Analytics). In this role, they were responsible for developing tableau dashboards, analyzing data gaps, and ensuring regulatory compliance.

From 2017 to 2018, Manoj worked at National Australia Bank as an Analyst (AML Operations, ECDD). Manoj'sresponsibilities included analyzing customer trends and detecting suspicious or unusual activity using transactional and customer records.

Prior to that, Manoj worked at ANZ in various roles including Operations Analyst - Remediation and Operations Analyst - FATCA. In these roles, they were responsible for processing fee remediation, managing customer account maintenance, and updating FATCA curing documentation.

In 2016, Manoj worked at Deakin University as a Business Analyst, where their role involved testing procedures and ensuring the quality of website content.

Overall, Manoj Thomas has gained extensive experience in financial crimes, analytics, compliance, and operations.

Manoj Thomas completed their Bachelor of Engineering (B.E.) in Electrical, Electronics and Communications Engineering from Dr. D.Y. Patil Pratishthan's Padmashree Dr. D.Y.Patil Institute Of Engineering and Technology between 2010 and 2014. Manoj further pursued a Master's degree in Management Information Systems, General from Deakin University from 2015 to 2016.