Thomas Messina has extensive experience in compliance and anti-money laundering (AML) roles across various financial institutions. Notable positions include Compliance Director for Global KYC at Citi, where Thomas developed KYC policies as part of the OneKYC Program, and Head of International AML Compliance at BNY Mellon, providing oversight for international AML operations. Additional experience includes work as a Financial Crimes Risk Advisor at Deutsche Bank, a BSA/AML Officer at Anchorage Digital, and currently serving as Head of AML for Meta FinTech and BSA/AML Officer for Meta Payments, Inc. Educational credentials include a Bachelor of Arts in History and Political Science from Fordham University, as well as studies in client/server programming at Skidmore College.
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