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)
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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