Thomas Bock Email & Phone Number
Managing Director @ Kroll
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Thomas Bock Location
- New York, NY, US
Thomas Bock Work
- Managing Director @ (October 2023 - Present)
- Senior Managing Director @ (August 2022 - October 2023)
- Partner, Global Leader, Financial Crimes Risk Management @ (March 2022 - August 2022)
- Chief Operating Officer, Partner, Global Co-Leader Financial Crimes Risk Management @ (January 2012 - August 2022)
- Corporate Compliance Contractor @ (August 2010 - January 2012)
- Senior Manager, Financial Services @ (June 2010 - August 2010)
- Executive Director @ Daylight Forensic & Advisory LLC (June 2006 - April 2010)
- Director @ (January 1997 - January 2006)
- Due Diligence Specialist @ Universal Network Incorporated (September 1995 - March 1997)
- Fraud Prevention Specialist @ Republic National Bank (January 1994 - September 1995)
Thomas Bock Education
- Utica University
MS (Economic Crime Management)
2000-2002 - Manhattan University
BS (Computer Information Systems and Finance)
1989-1993 - Monsignor Farrell
general
1985-1989
Thomas Bock Skills
- Know Your Customer
- Customer Due Diligence
- Anti-Money Laundering
- Transaction Monitoring
- FCPA
- Regulatory Compliance
- USA PATRIOT Act
- OFAC
- BSA
- Enhanced Due Diligence
- Risk Assessments
- Project Management
- KYC
- CDD
- AML
- Bank Secrecy Act
- Due Diligence
- Compliance
- Enterprise Risk Management
- Analysis
- Banking
- Capital Markets
- Corporate Governance
- Corporate Law
- FINRA
- Finance
- Financial Crimes Investigations
- Financial Institutions
- Financial Intelligence Unit
- Financial Regulation
- Financial Risk
- Forensic Accounting
- Forensic Analysis
- Global Regulatory Compliance
- Internal Audit
- Internal Investigations
- Investigation
- Leadership
- Litigation Support
- Loans
- Model Validation
- Operational Risk
- Operational Risk Management
- Privacy Law
- Private Investigations
- Regulations
- Risk Assessment
- Risk Management
- Securities
- Securities Regulation
- Suspicious Activity Reporting
- Transaction Processing
- Anti Money Laundering
- Process Improvement
- Microsoft Office
- Financial Analysis
- Management
Thomas Bock Summary
- Thomas Bock, based in New York, NY, US, is currently a Managing Director at Kroll. Thomas Bock brings experience from previous roles at J.S. Held LLC, K2 Integrity and CIT Group, Inc.. Thomas Bock holds a 2000 - 2002 MS in Economic Crime Management @ Utica University. With a robust skill set that includes Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, FCPA and more. Thomas Bock has 2 emails and 4 mobile phone numbers on RocketReach.
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