Tom Wain

Global Head Of Financial Crime & Customer Operations at Ebury

Tom Wain serves as the Global Head of Financial Crime & Customer Operations and the Global Head of Remediation at Ebury. Previously, Tom worked at KPMG, where roles included AML/KYC SME, AML/KYC Quality Assurance, and Subject Matter Coach. Tom also held a position in Financial Remediation at Lloyds Banking Group and operated as a Project Manager at T Wain. Tom holds a CAMS Certification in Financial Crime from ACAMS and a Prince2 certification in Project Management from APMG International.

Links

Previous companies

KPMG logo
Lloyds Banking Group logo

Timeline

  • Global Head Of Financial Crime & Customer Operations

    March, 2023 - present

  • Global Head Of Remediation

    November, 2020