Thomas Bock is a seasoned professional with over 25 years of global experience in financial crimes risk management. Currently serving as Managing Director at Kroll since October 2023, Thomas has previously held senior leadership roles at J.S. Held LLC and K2 Integrity, where responsibilities included evaluating anti-money laundering (AML) procedures and developing solutions for regulatory compliance. Thomas’s extensive background encompasses roles at CIT Group, Ernst & Young, Daylight Forensic & Advisory, KPMG, Universal Network Incorporated, and Republic National Bank, with a strong focus on anti-money laundering initiatives, fraud prevention, and compliance systems. Thomas holds a Master's degree in Economic Crime Management from Utica University and a Bachelor's degree in Computer Information Systems and Finance from Manhattan University.
This person is not in any teams
This person is not in any offices