Thomas Gethin

Background

About Thomas Gethin

I am a highly experienced financial crime investigator with over a decade of expertise across transaction monitoring, correspondent banking, and anti-money laundering (AML) investigations. As a founding member and deputy of an international investigative team, I bring proven leadership in shaping investigative frameworks, training stakeholders, and enhancing financial crime compliance across global jurisdictions. I have a strong track record of conducting complex and high-risk investigations in money laundering, terrorist financing, sanctions evasion and other serious financial crimes, producing high-quality, compliant Suspicious Activity Reports (SARs) under pressure. As a subject matter expert in AML, financial crime typologies, and correspondent banking, I excel in risk identification, decision-making, and cross-functional collaboration. With excellent communication skills and a proactive, solutions-driven approach, I thrive in dynamic environments and am now seeking to leverage my expertise to progress into investigative leadership, risk management, or team management roles within the financial crime and compliance sector.