Thomas Stein currently serves as a Managing Consultant at Wavestone, beginning in 2024. From 2022 to 2024, they worked as a Manager specializing in Financial Crime & Sanctions at Q_PERIOR. Prior to that, from 2003 to 2022, Thomas held various roles, including Senior Referent Compliance, Project Specialist, and Specialist Sales at LBBW Landesbank Baden-Württemberg. Thomas has a strong background in AML and sanctions checks, as well as implementing transaction monitoring frameworks in compliance management systems.
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