Jacob Thomas

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.