Thomas
McNally
Tom McNally has been advising financial institutions on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions technologies for over 10 years.
Tom has worked as an advisor to and within Financial Institutions in the areas of Transaction Monitoring, KYC and Sanctions Screening across EMEA and APAC, most recently as Quantexa’s Head of AML-KYC Solutions in the Asia-Pacific region.
Having previously worked at RBS managing Financial Crime technologies, he also spent 5 years with a Big 4 Consultancy advising clients around their Financial Crime frameworks and controls.
Tom regularly contributes thought leadership pieces to industry events and publications, on topics discussing how financial institutions can utilise next-gen technology to manage their risks.
LinkedIn profile: https://www.linkedin.com/in/tom-mcnally-18001a56/