Tom Hollobone

Managing Director @Kroll

London, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Mar 2021 — Present

Managing Director @Kroll

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London, GB

SKILLS

Anti-FraudFcpaBriberyRegulatory RequirementsAmlThird Party Vendor ManagementCddCorruptionAnalytical SkillsAnti-BriberyKycAnti-CorruptionRegulatory ComplianceAccount ManagementDue DiligenceSupplier Risk ManagementInvestigationFraudInvestigative ResearchPepAnalysisBackground ChecksRisk ManagementForensic AnalysisManagementOfacAsset TracingFraud InvestigationsLeadershipPrivate InvestigationsSecurity ManagementRisk AssessmentAnti Money LaunderingUK Bribery ActStrategy

ABOUT TOM HOLLOBONE

I am a Managing Director in Kroll’s Integrity Due Diligence practice, based in London, where I lead the EMEA region. With over 20 years of experience in integrity and transactional due diligence, investigations, and third-party screening, I help clients navigate complex regulatory landscapes and mitigate bribery, corruption, and sanctions risks.I specialize in integrity and reputational due diligence, particularly in the renewable energy and ethical investing sectors, and have advised FTSE 100, S&P 500, and global financial institutions on regulatory compliance and risk management. My experience also includes designing third-party screening programs and providing strategic insights to support responsible investment and corporate governance.

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