Tomas Olivares

Tomas Olivares is a seasoned Compliance Officer with extensive experience in the financial sector, currently working at Macquarie Group since September 2014. In this role, Tomas provides compliance advice across Commodities, Fixed Income, and Currency markets, demonstrating a deep understanding of US and EU regulatory frameworks, including MIFID II and EMIR. Previous positions include roles at Wells Fargo as an Associate and at Banco de la Nacion Argentina as a Settlement and Collections Officer, where Tomas gained foundational expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Tomas holds a degree in Finance and International Business from Suffolk University, further enhancing a robust career dedicated to financial compliance and regulatory adherence.