Tom Griffiths Email & Phone Number
Co-Founder and Managing Partner @ BitCompli
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Tom Griffiths Location
- United Kingdom
Tom Griffiths Work
- Co-Founder and Managing Partner @ (December 2022 - Present)
- Non Executive Director @ (September 2026 - Present)
- Chair of the Policy Steering Committee @ (May 2024 - Present)
- Investor @ (April 2022 - Present)
- Non Executive Director @ WhiteBIT (March 2023 - January 2026)
- Board Member @ (January 2023 - January 2024)
- Managing Director - Regulatory Solutions @ (January 2023 - January 2024)
- Chief Compliance Officer and MLRO @ Digivault (November 2021 - July 2023)
- Money Laundering Reporting Officer @ Digivault (December 2020 - November 2021)
- Co-Chair National Crime Agency (NCA) Crypto Working Group @ (June 2022 - June 2023)
- Adivsory Panel Member @ (November 2021 - March 2023)
- Director @ (August 2017 - November 2021)
- Managing Consultant @ (January 2013 - November 2021)
- Interim Chief Compliance Officer and MLRO @ (July 2021 - November 2021)
- Client Due Diligence and MiFID SME @ (January 2012 - January 2013)
- Compliance Consultant @ (January 2011 - January 2012)
- Head Client Due Diligence and Capital Markets Onboarding @ Lloyds Banking Group (January 2010 - January 2011)
- Head of Client Onboarding: Europe @ (January 2008 - January 2010)
- Client Due Diligence and Regulatory Change @ (January 2006 - January 2008)
- Account Control and Client Due Diligence @ (January 2005 - January 2006)
- Client Due Diligence @ (January 2004 - January 2005)
- Client Due Diligence @ (January 2003 - January 2004)
Tom Griffiths Education
- University of Wales
- Ysgol David Hughes
Bachelor of Laws (LL.B.) (Law)
Tom Griffiths Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- Capital Markets
- Credit Risk
- Crypto
- Derivatives
- Dodd-Frank
- Due Diligence
- Equities
- Executive Leadership
- FATCA
- Financial Markets
- Financial Regulation
- Financial Risk
- Fixed Income
- Investment Banking
- KYC
- Licensing
- Management Consulting
- MiFID
- Non-Executive Director
- OFAC
- Operational Risk
- Operational Risk Management
- Process Management
- Regulations
- Regulatory Change
- Risk Management
- Sanction
- Securities
- Trade Finance
- board member
- cryptoassets
- Dodd Frank
Tom Griffiths Summary
- Tom Griffiths, based in United Kingdom, is currently a Co-Founder and Managing Partner at BitCompli. Tom Griffiths brings experience from previous roles at Music Against Racism, CryptoUK, Wolfpack and WhiteBIT. Tom Griffiths holds a University of Wales. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Banking, Capital Markets and more. Tom Griffiths has 2 emails and 1 mobile phone numbers on RocketReach.
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