Thomas McGilloway is currently the Head of Compliance and MLRO at Countingup, where they apply their expertise in financial crime management to ensure compliance and mitigate risks. Previously, Thomas held roles at iwoca as Financial Crime Manager and MLRO, overseeing the AML framework for operations in both the UK and Germany. With a strong academic background from King's College London, where they earned a Bachelor of Arts and a Master of Arts in Contemporary Literature, Thomas specializes in leveraging technology to enhance risk-based defenses and streamline onboarding processes.
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