Tom S.

About Tom S.

As the Global Financial Crime Managed Services Leader at EY, I am dedicated to helping organizations navigate the complexities of financial crime risk management. With over 20 years of experience in the leading diverse teams and operations, I have developed a deep understanding of the challenges and opportunities that organizations face in combating financial crime.My expertise lies in designing and implementing innovative solutions that enhance compliance frameworks, streamline operations, and drive sustainable growth. I am passionate about leveraging technology and data analytics to empower businesses to make informed decisions and mitigate risks effectively.Throughout my career, I have successfully led cross-functional teams in delivering high-impact projects that address regulatory requirements and enhance operational efficiency. I thrive in dynamic environments and enjoy collaborating with clients to develop tailored strategies that align with their unique business objectives.At EY, I am committed to fostering a culture of integrity and transparency, ensuring that our clients not only meet regulatory expectations but also build trust with their stakeholders. I believe that by working together, we can create a safer financial ecosystem for everyone.Prior to my career in financial services, I served seven years on active duty with the United States Navy, serving as a Surface Warfare Officer in various leadership, management and maritime operations positions, often in highly complex environments. These assignments included operations that involved intelligence analysis that focused on terrorist financing through smuggling and money laundering in the U.S. Navy\'s 5th Fleet Area of Operations.Let’s connect and explore how we can work together to tackle the challenges of financial crime in today’s rapidly evolving landscape.

Experience

1. Partner Principal

   EY

   Jul 2022 — Present · New York, NY, US

Education

• University of Maryland

  MPS, Leadership Education & Development

• The George Washington University

  BA, Middle Eastern Studies

• Saïd Business School, University of Oxford

  Graduate Certificate, Business Transformation

• U.S. Naval War College

  MA, National Security & Strategic Studies