Bhoomi Thaker Mica Dip(aml)adv Cert(cdd)
About Bhoomi Thaker Mica Dip(aml)adv Cert(cdd)
Bhoomi Thaker is a Senior Analyst in Client Lifecycle Management at Investec, with extensive experience in financial crime compliance and banking. She has worked at various institutions, including Bank of Baroda and EFG Bank, and holds multiple qualifications in banking and anti-money laundering.
Work at Investec
Bhoomi Thaker currently holds the position of Senior Analyst in Client Lifecycle Management at Investec. She has been with the company since 2022, contributing to the management of client relationships and compliance processes. Her role involves conducting periodic reviews of existing customers to assess risk categories, ensuring adherence to regulatory standards within the financial sector.
Previous Experience in Financial Crime Compliance
Prior to her role at Investec, Bhoomi Thaker worked at EFG Bank from 2017 to 2022. She began as an Analyst in Financial Crime Compliance and progressed to Senior Analyst, focusing on transaction monitoring and compliance with financial regulations. Her experience at EFG Bank spanned various responsibilities related to financial crime, including sanctions and fraud-related duties.
Career at Bank of Baroda
Bhoomi Thaker spent eight years at Bank of Baroda from 2008 to 2016, where she held various positions, including Associate and Supervisor. Her tenure included significant responsibilities in client management and compliance within the London branch. This experience laid the foundation for her subsequent roles in financial crime compliance.
Education and Certifications
Bhoomi Thaker holds a Master's degree in Business/Commerce from Gujarat University, which she completed from 2001 to 2005. She also earned a Diploma in Banking from the Ahmedabad Management Association. Furthering her expertise in compliance, she obtained an Advanced Certificate in Practical Customer Due Diligence and a Diploma in Anti-Money Laundering from the International Compliance Association between 2015 and 2018.
Skills and Expertise
Bhoomi Thaker possesses strong team collaboration skills and has developed expertise in transaction monitoring, sanctions, and fraud-related duties within the financial sector. Her professional background equips her to effectively manage compliance processes and assess risk categories for clients, contributing to the integrity of financial operations.