Mathew Thoresen

Mathew Thoresen is a seasoned professional with extensive experience in anti-money laundering, finance, and law enforcement. Currently serving as Principal at THORM LLC, Mathew Thoresen focuses on combating high-risk crimes for major social media and global payment platforms. Previous roles include Director of Capital Markets at Trueline Capital, Supervisory Special Agent at the Federal Bureau of Investigation, and Senior Anti-Corruption Advisor at the U.S. Department of State. Mathew Thoresen's background also features significant positions in fixed income sales at Citi and Barclays Investment Bank, combined with a solid educational foundation in Finance and Management Information Systems from NYU Stern School of Business.