Kandrell Thomas
AML Senior Investigations Officer Financial Crime Threat Mitigation at HSBC | Greater Chicago Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Kandrell Thomas is a seasoned AML Senior Investigations Officer at HSBC, where he leverages over 20 years of extensive experience in the financial industry to combat financial crime and mitigate risks. His current role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding the integrity of financial transactions. Kandrell specializes in the analysis and review of Suspicious Activity Reports (SARs), meticulously assessing customer and account activity to identify potential money laundering schemes. His expertise in fraud prevention and financial crime risk management enables him to conduct thorough investigations, utilizing critical thinking and analytical skills to discern patterns in cross-border transactions and other complex financial behaviors.
At HSBC, Kandrell plays a crucial role in collaborating with various SAR writing groups, ensuring that reports are submitted accurately and in a timely manner. His attention to detail and commitment to regulatory compliance are essential in navigating the intricate landscape of financial crime threats. Kandrell's ability to communicate effectively across departments enhances the organization's overall response to suspicious activities, fostering a culture of vigilance and proactive risk management. With a strong foundation in corporate security and retail bank management, he is adept at presenting findings and recommendations to stakeholders, further solidifying HSBC's commitment to maintaining a robust financial crime mitigation framework. Kandrell's dedication to continuous improvement in AML practices positions him as a key player in the fight against financial crime, making him an invaluable asset to the HSBC team.
AML Senior Investigations Officer Financial Crime Threat Mitigation at HSBC in January 2017 to Present
Anti-Money Laundering/ AAU Alert Adjudication Financial Intelligence Unit Investigator at BMO Harris Bank in April 2016 to November 2017
Senior Anti-Money Laundering Compliance Investigator at Capital One in January 2015 to March 2016
Anti-Money Laundering/CTR Investigator at BMO Harris Bank in October 2014 to December 2015
Loss Prevention Corporate Security Investigator at Bank of America Merrill Lynch (ABN AMRO/LaSalle Bank NA) in April 2005 to November 2008
Teller Operations Manager/ Assistant Branch Manager at LaSalle Bank, Chicago IL in April 2000 to April 2005
See more
See less
The University of Manchester, International Compliance Association, September 2026
City Colleges of Chicago-Wilbur Wright College
College of DuPage
See more
See less
Compliance Training
Court Cases
USA PATRIOT Act
Regulations
Operational Compliance
Risk Assessment
Compliance Management
Cross-border Transactions
Embraces Change
Data Privacy
Finance
Policies & Procedures
Risk Management
Data Retention
Compliance Monitoring
Control Software
Transaction Monitoring
Suspicious Activity Reports (SAR)
Investigative Research
Financial Transactions
Data Validation
Confidentiality
Regulatory Guidelines
Oral Communication
Interpersonal Skills
Data Entry
Critical Thinking
Attention to Detail
Analytical Skills
Written Communication
Communication
Presentations
U.S. Office of Foreign Assets Control (OFAC)
Supervisory Skills
Skilled Multi-tasker
Regulatory Compliance
Problem Solving
Presentation Skills
Organization Skills
Bank Secrecy Act
Banking
Anti Money Laundering
Fraud Investigations
Management
Training
Correspondent Banking
KYC
Terrorist Financing
Transaction Processing
SAR WRITING
See more
See less
Discover more about HSBCWhat is Kandrell Thomas email address?
Email Kandrell Thomas at [email protected]. This email is the most updated Kandrell Thomas's email found in 2026.
How to contact Kandrell Thomas?
To contact Kandrell Thomas send an email to [email protected]. (updated on August 26, 2024)
What company does Kandrell Thomas work for?
Kandrell Thomas works for HSBC
What is Kandrell Thomas's role at HSBC?
Kandrell Thomas is AML Senior Investigations Officer Financial Crime Threat Mitigation
What is Kandrell Thomas's Phone Number?
Kandrell Thomas's phone (**) *** *** 374
What industry does Kandrell Thomas work in?
Kandrell Thomas works in the Banking industry.
Kandrell Thomas Email Addresses
Kandrell Thomas Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Kandrell Thomas
Financial/Budget Analyst IV at Amentum
Marketing Specialist at Idaho Central Credit Union
Escrow Officer at Deschutes County Title Company
Investment Banking Associate at Rothschild & Co
Vice President, Product Development & Management - Senior Manager at HSBC
Manager Business Systems - Business Automation at HSBC
SVP at HSBC Private Banking
Retired at HSBC Mortgage Services
Senior Vice President, Credit Lead - Large Corporates at HSBC
Financial Investigator at HSBC Retail Banking and Wealth Management
Managing Director at HSBC Global Banking and Markets
Head of Equity Derivatives Americas at HSBC
Head of Global Intermediary Services, Americas at HSBC
MFA student at San Francisco Art Institute
Founder & Lead Sales and Marketing Strategist at Crimson Tail
National Sales Manager - Lab Automation Team at Beckman Coulter Diagnostics
Independent Entrepreneur at Self-employed
Executive Director at Greater Pasco Area Chamber of Commerce
Team Leader Native American Group Team at Better Homes and Gardens Real Estate Native American Group
Merchant Services Rep at Intuit
Sr. Digital Marketing Program Manager (Campaign & Web) at MoEngage Inc.
Transportation Policy Advisor at King County
Content Operations at Turn Key Distribution
Producer/ Host at CHI TV
President at GWS Concepts
Information Systems and Technology Manager at US Navy
Skiing / Cycling / Hiking / Fly Fishing at Semi-Retired
Facilitator, Financial Mentor, Personal Credit Consultant at Dave Ramsey's Financial Peace University
Chief Marketing Officer SportsMap Radio Network, Gow Media at Gow Media
Technology Strategy & Advisory Manager at Accenture
Product Market Manager at Getinge
Consultant at HAPPILY RETIRED and Loving Life
Owner/CFO at Omorfia Designs Inc
Show more
Show less