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Romlieda T.

Senior Compliance Analyst at ThinkMarkets

Romlieda T. is a seasoned compliance professional with comprehensive experience spanning over a decade in various compliance and financial crime prevention roles. Currently serving as a Senior Compliance Analyst at ThinkMarkets since August 2016, Romlieda T. is responsible for implementing compliance policies, managing Australian compliance frameworks, and collaborating with global compliance teams. Previous roles include Compliance Analyst and Client Onboarding Manager, emphasizing expertise in AML and KYC processes. Romlieda T. holds a Master's degree in Commerce from Charles Sturt University and a Bachelor of Science in Business Management from the University of the Philippines.

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Melbourne, Australia

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ThinkMarkets

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Established in 2010, ThinkMarkets is a premium multi-asset online brokerage with headquarters in Chicago and offices globally.


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51-200

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