Seniority
Other
Department
Other
Location
Toronto
Industry
Banking
Company size
47K
Contact information
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b•••••••@••••••.com
Phone
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Background
About Basil Thom
A results-oriented Anti-Money Laundering (AML) professional with demonstrated success building and leading high performance AML compliance teams. Have created and managed robust enterprise-wide client due diligence, AML surveillance and transaction monitoring programs which have consistently passed regulatory examinations in Canada, US, Latin America and the Caribbean. Achieved industry-leading outcomes by creating new paradigms for managing money laundering risks that ensure regulatory compliance while optimizing resource allocation.
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