Tom Ryan

Tom Ryan is a Financial Crime Manager at NatWest Group, bringing extensive experience in AML and Financial Crime. With a background that includes roles such as CDD Controls Manager and Financial Crime Project SME, Tom has demonstrated expertise in investigations, PEPs, sanctions, and KYC. Originally from Melbourne, Australia, Tom has lived in the UK since 2013 and is currently pursuing a Bachelor's degree in Commerce (International Business) at Swinburne University of Technology, along with a Diploma in Anti Money Laundering from the International Compliance Association. Tom previously worked at organizations including BNY Mellon, Lloyds Banking Group, and HSBC.