Thomas Ball Email & Phone Number

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High Risk Industry Advisory @ (January 2025 - Present)
Sofort MLRO @ (July 2023 - December 2024)
Managing Director @ (January 2022 - Present)
FinTech @ (January 2021 - January 2022)
Head Of AML and AFC and Group Money Laundering Officer @ (January 2018 - January 2021)
AFC FCI EMEA and APAC Senior Investigator @ (January 2015 - January 2018)
Law Intern @ BridgehouseLaw (January 2015 - January 2015)
Event Assistant @ Kolonie Sonnenbad (January 2008 - January 2014)

The Berlin School of Economics and Law
Master of Arts (M.A.) (International Economics)
2016-2018
Campbellsville University
Bachelor of Science (BS) (Economics & History)
2011-2014

Thomas Ball, based in Berlin, DE, is currently a Managing Director at BerFin Advisory. Thomas Ball brings experience from previous roles at Klarna, Accenture and N26. Thomas Ball holds a 2016 - 2018 Master of Arts (M.A.) in International Economics @ The Berlin School of Economics and Law. With a robust skill set that includes Microsoft Office, Unternehmensführung, Microsoft Excel, Projektmanagement, Strategische Planung and more. Thomas Ball has 4 emails and 1 mobile phone numbers on RocketReach.