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.
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Thomas Bock
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Thomas Bock
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Jacob Silverman
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Venetia Manners
Chief Information Officer, Kroll Business Services at Kroll
Mooresville, NC, US35+
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