Itoro Thomas
Assistant Vice President/ Associate - KYC Client Onboarding - Global Corporates and Inv. Banking at MUFG | Plano, Texas, United States
Itoro Thomas’s Email & Phone Number
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Assistant Vice President/ Associate - KYC Client Onboarding - Global Corporates and Inv. Banking at MUFG in March 2021 - Present
Compliance Analyst III at MoneyGram International in December 2020 - March 2021
Center Manager - Anti-Money Laundering Analyst at Prosperity Bank in October 2018 - March 2021
Assistant Manager/AVP -KYC/AML Onboarding Analyst: at LegacyTexas Bank in January 2016 - September 2018
AML Analyst/Quality Control: at Wells Fargo in August 2015 - December 2016
Anti-Money Laundering Analyst at Wells Fargo in October 2014 - July 2015
Branch Manager at Stanbic IBTC in January 2009 - September 2014
University of Ibadan, B.A., August 1995 to August 2026
Association of Certified Anti Money Laundering Specialists (ACAMS), August 2026
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.
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What is Itoro Thomas email address?
Email Itoro Thomas at [email protected] and [email protected]. This email is the most updated Itoro Thomas's email found in 2026.
How to contact Itoro Thomas?
To contact Itoro Thomas send an email to [email protected] or [email protected]. (updated on February 19, 2026)
What company does Itoro Thomas work for?
Itoro Thomas works for MUFG.
What is Itoro Thomas's role at MUFG?
Itoro Thomas is Assistant Vice President/ Associate - KYC Client Onboarding - Global Corporates and Inv. Banking
What industry does Itoro Thomas work in?
Itoro Thomas works in the Banking industry.
