Tomas Hazleton

Board Member And Chief Risk & Compliance Officer/mlro at Railsr

Tomas Hazleton has extensive experience in Risk, Compliance, and Anti-Financial Crime across various industries, including banking, fintech, and gambling. Tomas is currently the Director and Chief Risk & Compliance Officer/MLRO at Railsr, where Tomas is enhancing risk, compliance, and AML arrangements. Previously, Tomas founded RiskCompliance Associates Limited and has held senior roles in companies such as FCMB Bank UK Limited, William Hill, Xapo, N26, Allica, C. Hoare & Co., and Threadneedle Investments. Tomas holds an MBA in Finance and Accounting from Columbia Business School and a BA in Economics and Spanish from Rutgers University.

Links

Previous companies

C.Hoare & Co logo
Allica logo
William Hill logo
N26 logo

Timeline

  • Board Member And Chief Risk & Compliance Officer/mlro

    April 1, 2023 - present

  • Chief Risk Compliance Officer MLRO

    May, 2023