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Thomas Vergnas

Risk Analyst (AML-CFT) at PayPlug

Thomas Vergnas has a diverse work experience. Thomas worked at PayPlug as a Risk Analyst (AML-CFT) from October 2021, where they were responsible for prevention, detection, reporting, and mitigation of high-risk customers. Thomas also managed the validation of outgoing flows and maintained customer relationships during investigations. Prior to this, they worked as a KYC & Risk Analyst at PayPlug starting from May 2020, where they performed similar risk management duties.

Before joining PayPlug, Thomas worked as a KYC Analyst at PayPlug from July 2019 to October 2019, conducting KYC analyses and ensuring compliance with banking regulations. Thomas also worked at BNP Paribas CIB as a Performance Analyst from October 2018 to April 2019. In this role, they contributed to accounting closure processes, analyzed and commented on business results, and reconciled business and accounting results.

Thomas also has experience in communication and project management. Thomas worked as a Project Leader at BGL BNP Paribas from May 2018 to October 2018, assisting the RSE department in project administration and management. Before that, they were responsible for communication at Center Coachs from August 2018 to March 2019.

Additionally, Thomas gained experience in customer service as an Equipier polyvalent at McDonald's in July 2017 and as a Ripeur at SIVOM du pays de Born in July 2015 and July 2016. Thomas was also involved in event management as part of the Pôle Event at Kedge Moteur Club from October 2015 to January 2017.

Thomas Vergnas completed their Baccalauréat in Série technologique at Alexandre Dumas from 2013 to 2015. Thomas then pursued a Bachelor's degree in International Business Management at the University of Hull from 2017 to 2019. Following this, they enrolled at KEDGE Business School from 2015 to 2020, where they obtained a Master's degree in EBP International. Additionally, in 2019-2020, they attended PFH Private Hochschule Göttingen and earned an Msc in International Management.

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