Tom is a Principal at KPMG US and serves as both the US Head of KPMG’s Financial Crimes and Analytics practice and the US Head of Financial Crimes Managed Services. He brings over 20 years of experience in the AML and Analytics industry.
Tom joined KPMG in 1998 after receiving his Juris Doctorate from Rutgers Law School. Since that time, he has supported clients across the spectrum of Financial Crime offerings from KYC/CDD, to transaction monitoring and SAR filing to Sanctions screening. Tom began his AML career focused on analytics - helping clients solve complex data problems. He then served as the Global Lead for Forensic Data Analytics and helped develop and implement KPMG’s firm-wide Data and Analytics strategy. Tom’s varied leadership roles and service to his clients have given him unique insights into how to design unique solutions that properly manage financial crime risk without overburdening the client’s business.
01-Mar-2023Enterprise 2 & 3Identifying and Delivering Cost Savings and Efficiencies in KYC and CDD processes