Thomas O'Donnell is an experienced compliance executive and the co-leader of EY’s US Financial Crimes Compliance practice, where they serve as the Executive Sponsor of the EY FSO Veterans Network. With over 24 years in consulting for the banking industry, Thomas has specialized in Anti Money Laundering (AML) and compliance matters related to various regulatory frameworks. They have conducted engagements for financial institutions under Regulatory Orders and have advised senior management on the implementation of comprehensive Financial Crime Programs. Thomas previously held positions at PricewaterhouseCoopers LLP and KPMG LLP, contributing significantly to the effective management of BSA/AML programs.
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