IT

Issac Thomas

VP - Quality Assurance (fiu Aml) at Citigroup

Issac Thomas has over 15 years of experience in quality assurance and auditing, currently serving as Vice President of Quality Assurance at Citi since May 2013, with prior roles as Assistant Vice President and Manager in the same department, focusing on Financial Intelligence Unit and Anti-Money Laundering processes. Before joining Citi, Issac held various positions at MAZARS from September 2008 to May 2013, culminating as Audit Manager, and previously worked as an Audit Assistant at Moores Rowland for a brief period in 2008. Issac earned a degree from Universiti Putra Malaysia between 2004 and 2008.

Links

Previous companies

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Timeline

  • VP - Quality Assurance (fiu Aml)

    May, 2018 - present

  • AVP - Quality Assurance (aml)

    January, 2015

  • Manager - Quality Assurance (aml)

    May, 2013