Nicolas Thomas

Nicolas THOMAS possesses extensive experience in financial security and risk management, currently serving as Contrôleur Sécurité Financière - LCBFT - Déclarant TRACFIN at Orange Bank since September 2018. Key responsibilities include monitoring financial transactions, analyzing alerts related to sanctions and politically exposed persons, preparing suspicious activity reports for TRACFIN, and validating transactions. Nicolas also engages in the development of LCBFT tools, contributes to their improvement, and trains junior staff. Prior to this role, Nicolas worked at Groupama Banque from June 2006 to August 2018, focusing on real-time control of market operations and portfolio valuation, and at Banque FINAMA from December 2001 to May 2006 as a market risk controller. Educational background includes a degree in Finance de marché from ESG Finance and a License in Administration from Université Rennes 2.