Kevin Thomas

Kevin Thomas is a seasoned professional with extensive experience in compliance enforcement and investigative roles. Currently serving as Manager of Compliance Enforcement at Elections Ontario since November 2014, Kevin directs regulatory investigations and oversees the official complaint process under provincial electoral legislation. Prior to this, Kevin held managerial positions at BMO Financial Group, where responsibilities included leading a team in enhanced due diligence investigations and managing high-risk anti-money laundering investigations. Kevin's career began with the British Transport Police, rising to the rank of Detective Inspector, specializing in intelligence management and major crime investigations. Kevin holds a Bachelor of Science (Honours) in Policing from Canterbury Christ Church University, a Level 5 Diploma in Management from the Chartered Management Institute, a Certificate in Higher Education in Terrorism Studies from the University of St Andrews, and a Certificate in Conversational French from the University of Toronto School of Continuing Studies.