Mebin Thomas

Mebin Thomas is currently the AML Compliance Officer at Virtuzone where they are responsible for developing and implementing AML and compliance policies and procedures. Prior to this role, they worked as a Compliance/AML Analyst at LM Exchange, focusing on identifying suspicious transactions related to money laundering and terrorist financing. Mebin also has experience as a KYC Analyst at Capgemini and as an Account Assistant at Debit and Credit. They hold a Bachelor's degree in Commerce with a focus on Accounting and Finance.