Speakers

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Tom Scalici

Tom Scalici

Chief Controls Officer – Americas, TP ICAP

Thomas Scalici is Chief Controls Officer Americas, whereby he has implemented and strengthened the 3 Lines of Defense program across the region.   He is a member of the regional Risk Committee and Culture & Conduct Committee.

 

Prior to his role as TP ICAP, Thomas was Vice President of Operational Risk Management at Deutsche Bank, covering aspects of the Asset Management, Global Transaction Banking and Investment Banking Securities Division.  Thomas was also a core lead for Operational Risk Management at Deutsche Bank on regulatory initiatives such as CCAR, EPS-FBO standard and implemented a risk due-diligence program for CCP’s.

 

Thomas has served in risk and compliance senior capacity roles also at the Depository Trust & Clearing Corporation whereby he built out a second line operational risk management program.   

 

Thomas is an active board member for a 501 c3 nonprofit, Emergency Childrens Help Ogranization (ECHO).    He holds is BS from St. John’s University.