Tom Stuurop, CAMS, CFE, CTCE currently serves as an Emerging Risk Analyst and Transaction Monitoring Lead at Block, with a focus on enhanced risk management strategies. Previously, Tom spent nearly eight years at Webster Bank as Vice President and Investigations Manager, overseeing an Anti-Money Laundering (AML) Investigations Group and implementing analytics-driven approaches that resulted in a significant increase in case productivity. Tom has extensive experience in AML investigations from various roles at JPMorgan Chase and has contributed to international investigations and compliance risk mitigation. Tom is also pursuing a Graduate Analytics Certificate at Fairfield University, building on a foundational degree in Kinesiology from Penn State University.
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