Thomas Fleming

Background

About Thomas Fleming

I am a highly motivated and detail-oriented compliance professional with over four years of hands-on experience. I specialise in Know Your Customer (KYC), Customer Due Diligence (CDD), anti-money laundering (AML), and managing high-profile clients. I am adept at navigating complex regulatory environments and implementing effective compliance programs. At Amazon, I played a pivotal role in overseeing AML and KYC reviews, demonstrating my ability to tackle challenges with precision and diligence. My experience includes meticulous onboarding processes for clients, where my attention to detail enabled me to identify and resolve issues proactively. Furthermore, my strong communication skills allowed me to effectively liaise with internal and external stakeholders, ensuring clarity and compliance in all interactions. I hold a BA in European Studies with a focus on German, Spanish, and History, which involved immersive language studies in Spain and Germany. This international exposure not only refined my language skills but also provided a unique perspective that I leveraged in my role at Amazon. My linguistic capabilities have been instrumental in managing diverse client portfolios and enhancing the overall efficiency of compliance processes. I am excited about the opportunity to bring my expertise in compliance to a new role and contribute to ensuring adherence to AML laws and regulations. If you’re looking for a proactive and experienced professional to help enhance your AML programs, I’d love to connect.