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Thomas A.

Head Of Compliance Advisory at TRM Labs

Thomas A. is an experienced compliance professional currently serving as the Head of Compliance Advisory at TRM Labs since May 2022. Prior to this role, Thomas held various vice president positions at Goldman Sachs from 2012 to May 2022, including positions focused on financial crime compliance, forensics, and intelligence within digital assets. Thomas also co-managed the Transaction Surveillance Group and began the career as an associate in that group. Earlier experience includes a legal internship at Norton Rose Fulbright and an instructional position at National Cheng Kung University. Thomas holds a Juris Doctor in International and Comparative Law from The University of Tulsa College of Law, has completed graduate coursework in Public Affairs at Sciences Po, and earned a Bachelor of Science in Finance and Economics from the University of Southern Indiana.

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TRM Labs

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TRM Labs provides blockchain intelligence solutions to help organizations detect, monitor and investigate fraud and financial crime within digital asset transactions.


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51-200

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