Tom Griffiths Email & Phone Number
Co-Founder and Managing Partner @ BitCompli
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Tom Griffiths Location
- United Kingdom
Tom Griffiths Work
- 2022 -now Co-Founder and Managing Partner @
- 2024 -now Chair of the Policy Steering Committee @
- 2022 -now Investor @
- 2023 -2026 Non Executive Director @ WhiteBIT
- 2023 -2024 Board Member @
- 2023 -2024 Managing Director - Regulatory Solutions @
- 2021 -2023 Chief Compliance Officer and MLRO @
- 2020 -2021 Money Laundering Reporting Officer @
- 2022 -2023 Co-Chair National Crime Agency (NCA) Crypto Working Group @
- 2021 -2023 Adivsory Panel Member @
- 2017 -2021 Director @
- 2013 -2021 Managing Consultant @
- 2021 -2021 Interim Chief Compliance Officer and MLRO @
- 2012 -2013 Client Due Diligence and MiFID SME @
- 2012 -2013 Client Due Diligence and MiFID SME @
- 2011 -2012 Compliance Consultant @
- 2011 -2012 Compliance Consultant @
- 2010 -2011 Head Client Due Diligence and Capital Markets Onboarding @
- 2010 -2011 Head Client Due Diligence and Capital Markets Onboarding @
- 2008 -2010 Head of Client Onboarding: Europe @
- 2008 -2010 Head of Client Onboarding: Europe @
- 2006 -2008 Client Due Diligence and Regulatory Change @
- 2006 -2008 Client Due Diligence and Regulatory Change @
- 2005 -2006 Account Control and Client Due Diligence @
- 2005 -2006 Account Control and Client Due Diligence @
- 2004 -2005 Client Due Diligence @
- 2004 -2005 Client Due Diligence @
- 2003 -2004 Client Due Diligence @
- 2003 -2004 Client Due Diligence @
Tom Griffiths Education
- Ysgol David Hughes
Bachelor of Laws (LL.B.) (Law)
- University of Wales
Tom Griffiths Skills
- Regulations
- Banking
- Anti Money Laundering
- Fixed Income
- MiFID
- Capital Markets
- Derivatives
- Financial Risk
- FATCA
- Credit Risk
- Trade Finance
- OFAC
- Regulatory Change
- Equities
- AML
- Risk Management
- Operational Risk
- Operational Risk Management
- Investment Banking
- Due Diligence
- Process Management
- KYC
- Dodd Frank
- Sanction
- Securities
- Financial Markets
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.) 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 2 emails and 1 mobile phone numbers on RocketReach.
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