Tom D. is an AML/KYC Accredited Onboarding Analyst at Ebury since November 2023, specializing in the AML/KYC onboarding process for corporate clients and partners in the Nordics. Previously, Tom served as an AML/KYC Onboarding Analyst at Zimpler and as an AML Specialist, focusing on merchant onboarding, transaction monitoring, and suspicious activity reporting primarily in the Nordics, Baltics, and Brazil. Earlier experience includes work as an AML Specialist at Klarna, where responsibilities encompassed transaction monitoring and investigations to combat financial crime, and as an AML/KYC Remediation Analyst at Ebury, managing a KYC remediation project for Portuguese corporate clients. Tom D. holds an Advanced Certificate in Anti-Money Laundering from the International Compliance Association and a Bachelor of Arts degree from Newcastle University.
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