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Thomas Yan

Monetary Abuse Investigations Manager

Thomas Yan has diverse experience in financial compliance and analysis, having held key positions in prominent companies. Starting as a Research Analyst at FMV Opinions, Inc. in 2012, Thomas progressed to roles such as Summer Analyst at Ernst & Young and Citi. Notably, Thomas served as AML Compliance Manager at Brown Brothers Harriman, overseeing the Financial Intelligence Unit, before transitioning to Google as a Monetary Abuse Investigations Manager and Financial Intelligence Unit Manager for Payments Compliance. Most recently, Thomas worked as a Program Manager at Square from August 2020 to February 2022, showcasing a robust career in financial oversight and compliance management.

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New York, United States

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