Thomas Bock Location
New York, NY, US
Thomas Bock Work
- 2023 - now Managing Director @ Kroll
- 2022 - 2023 Senior Managing Director @ J.S. Held LLC
- 2022 - 2022 Partner, Global Leader, Financial Crimes Risk Management @ K2 Integrity
- 2012 - 2022 Chief Operating Officer, Partner, Global Co-Leader Financial Crimes Risk Management @ K2 Integrity
- 2010 - 2012 Corporate Compliance Contractor @ CIT
- 2010 - 2010 Senior Manager, Financial Services @ EY
- 2006 - 2010 Executive Director @ Daylight Forensic & Advisory LLC
- 1997 - 2006 Director @ KPMG US
- 1995 - 1997 Due Diligence Specialist @ Universal Network Incorporated
- 1994 - 1995 Fraud Prevention Specialist @ Republic National Bank
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
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, 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 3 emails and 3 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Thomas Bock?
Find contact details for 700 million professionals.
Others Named Thomas Bock
-
Thomas Bock
Managing Director at Kroll
New York, NY, US35+ -
Thomas Bock
Safety Platform V and V and Engineering @ Zoox at Zoox
California, United States35
Top Kroll Employees
-
Jessica Stamelman
President, Kroll Business Services at Kroll
New York, NY, US33 -
William Klancko
COO, Technology at Kroll
Wilton, CT, US12 -
25
-
Jagdish Dhobley
CTO and Managing Director at Kroll
New York, NY, US14 -
Mark Marshall
Chief Information Officer at Kroll
Washington, DC, US35+ -
Venetia Manners
Chief Information Officer, Kroll Business Services at Kroll
Mooresville, NC, US35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
