Shiju Thomas

Senior Bsa/aml Analyst at Fireblocks

Shiju Thomas has a work experience spanning multiple companies and roles within the field of compliance and risk analysis. In 2022, they worked at Fireblocks as a BSA/AML Analyst. Prior to that, from 2021 to 2022, Shiju held the position of Transaction Monitoring System Analyst at Promontory, a Business Unit of IBM. From 2020 to 2021, they worked at Payoneer as a Counterparty Risk Analyst.

Shiju Thomas completed their Bachelor's Degree in Multi-/Interdisciplinary Studies, General at the New York Institute of Technology from 2009 to 2013. In addition, they obtained a certification as a Notary Public from the New York Department of State in July 2021.

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