Tom Brown - Governance & Compliance

Tom Brown is a senior specialist in AML, Sanctions, ABC, Tax Evasion & Financial Crime prevention with over 24 years of experience in Financial Crime Prevention.  Professionally qualified in ACAMS, ICA, IRM, LLB & LLM, Tom has provided consulting, training and advisory services and successfully led major Financial Crime change initiatives, acted as a de facto MLRO and trained staff at all levels and in varying sectors.  

Tom has worked with BP International Limited, Mastercard, Shell, BP Plc, Tullow Oil, Exiger, HSBC, Lloyds Banking Group, Bank Audi, BNP Paribas, Santander UK, PWC Lebanon, NBAD, Vodafone, Rolls Royce, Perfect Information, Greensill, Deloitte LLP etc.