Jacob Thomas currently serves as a Fincrime Analyst AML/CTF RBI Junior 2 at Revolut, beginning in February 2024. Responsibilities include conducting AML/CTF risk-based investigations, performing EDD/CDD verification, filing STR/UAR, detecting and escalating fraud, identifying red and green flags, conducting adverse media searches, completing KYC processes, and executing top-to-bottom investigations. Prior to this role, Jacob was the Deputy Manager AML Compliance and AML Analyst at Ujjivan Small Finance Bank from April 2022 to February 2024. Jacob is pursuing a B. Com in Finance and Taxation with a focus on Finance and Stocks at Mahatma Gandhi University, expected to graduate in 2024.
This person is not in the org chart
This person is not in any teams
This person is not in any offices