Tom Griffiths Location
United Kingdom
Tom Griffiths Work
- 2022 - now Co-Founder and Managing Partner @ BitCompli
- 2024 - now Chair of the Policy Steering Committee @ CryptoUK
- 2022 - now Investor @ Wolfpack
- 2023 - 2026 Non Executive Director @ WhiteBIT
- 2023 - 2024 Board Member @ Coinmetro
- 2023 - 2024 Managing Director - Regulatory Solutions @ JJCFinTech
- 2021 - 2023 Chief Compliance Officer and MLRO @ Digivault
- 2020 - 2021 Money Laundering Reporting Officer @ Digivault
- 2022 - 2023 Co-Chair National Crime Agency (NCA) Crypto Working Group @ National Crime Agency (NCA)
- 2021 - 2023 Adivsory Panel Member @ Lysis Group
Tom Griffiths Education
- Ysgol David Hughes
Bachelor of Laws (LL.B.), Law (Law)
- University of Wales
Tom Griffiths Skills
- Regulations
- Banking
- Anti Money Laundering
- Fixed Income
- MiFID
- Capital Markets
- Derivatives
- Financial Risk
- FATCA
- Credit Risk
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 CryptoUK, Wolfpack, WhiteBIT and Coinmetro. Tom Griffiths holds a Bachelor of Laws (LL.B.), Law in Law @ Ysgol David Hughes. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Fixed Income, MiFID and more. Tom Griffiths has 3 emails and 1 mobile phone numbers on RocketReach.
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Top BitCompli Employees
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Tom Griffiths
Co-Founder and Managing Partner at BitCompli
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