Tom Devlin's Location
Jersey
Tom Devlin's Work
- Chief Commercial Officer @ KYC Global Technologies
- Co-founder, Chief Commercial Officer @ KYC Global Technologies
- Senior Director - Regulatory & Product @ KYC Global Technologies
- Partner @ Stephen Platt
- Barrister @ 23ES
- Pupil Barrister @ 6KBW College Hill
- Investment Banking @ Rothschild & Co
Tom Devlin's Education
- BPP Law School
BVC
2008 - 2009 - City, University of London
CPE
2007 - 2008 - University of Oxford
BA (Hons) (Modern History)
2002 - 2005
Tom Devlin's Skills
- Financial Regulation
- AML/CFT
- Financial services regulation
- GRC
- Sanctions
- US extraterritoriality
- Corruption
- White Collar Criminal Defense
- Mergers & Acquisitions
- Financial Services
Tom Devlin's Summary
Tom Devlin, based in Jersey, is currently a Chief Commercial Officer at RiskScreen, bringing experience from previous roles at KYC360, RiskScreen, Stephen Platt & Associates LLP and 23 Essex Street Chambers. Tom Devlin holds a 2008 - 2009 BVC @ BPP Law School. With a robust skill set that includes Financial Regulation, AML/CFT, Financial services regulation, GRC, Sanctions and more, Tom Devlin contributes valuable insights to the industry. Tom Devlin has 4 emails on RocketReach.
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