Tom is a Principal in EY's Financial Crimes Compliance practice and serves as the co-lead of the Global Financial Crimes Compliance Service Line. Tom is an experienced compliance executive who has over 20 years of experience in providing consulting services to the Banking Industry, specializing in the areas of Anti-Money Laundering, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control and Foreign Corrupt Practices Act compliance and regulatory matters. He leads large, complex, globally executed projects. Tom is also a recognized and authoritative speaker at leading industry conferences and events relating to BSA/AML and other Financial Crime topics. He brings topical specialty related to regulatory compliance, performance improvement, risk evaluation, control enhancement, organizational governance and operating models, and global execution.