Brooke Thomas

Background

About Brooke Thomas

With nearly 20 years of experience, I am a seasoned Senior Analyst specializing in compliance, particularly in anti-money laundering (AML) trends and risk management. My commitment to professional growth is reflected in my active participation in local ACAMS conferences and webinars. Key Areas of Expertise: Team Leadership & Training: Proven ability to lead teams and conduct AML/TF training sessions, fostering a culture of compliance. Industry-Specific Analysis: Specialized in high-risk industries such as Adult, Gaming, Luxury Goods, Virtual Assets, Money Service Businesses (MSBs), and CFD/Forex, among others. Risk Assessment: Collaborated with legal teams and regional money laundering risk officers to perform thorough risk assessments. This includes evaluating AML programs, third-party partners, audits, terms and conditions, responsible parties, and licensing requirements. Global Compliance: Proficient in managing jurisdictional nuances in regulatory reporting across multiple global jurisdictions, recognizing that while AML red flags are similar, compliance requirements vary. Advanced AML Techniques: Expertise in leveraging AML and fraud detection skills to assess and validate AI models designed to enhance AML risk assessments. Core Responsibilities: Monitoring, analyzing, and testing high-risk merchant controls to ensure alignment with company policies and card brand rules regarding restricted content. Identifying potential violations through the investigation of flagged content and suspicious activities. Collaborating with legal, compliance, and fraud prevention units to address complex cases involving sensitive material. Upholding strict privacy standards in handling sensitive transactions and reviews. Contributing to the continuous improvement of compliance programs through feedback sessions, policy updates, and process enhancements. My dedication to staying at the forefront of evolving industry standards, coupled with a passion for continuous learning, enables me to adapt effectively to the dynamic landscape of financial crime prevention.