Thomas G

Vice President - International Suspicious Activity Response Team (I-sart) @BNY

Edinburgh, GB

As a founding member and Deputy Lead of the International Suspicious Activity Response Team (ISART), I have been instrumental in developing and implementing investigation standards across the EMEA, LATAM, and APAC regions. My role involves leading complex investigations into financial crimes, including money laundering, sanctions evasion, organized crime, terrorist financing, and other serious financial crimes, while ensuring compliance with regulatory requirements. I also contribute to training key stakeholders on the implementation of case management systems and tools, mentor junior investigators, and collaborate with cross-functional teams to address emerging financial crime risks.