Tom Hammond Email & Phone Number
Director, Financial Crime Technology @ PwC
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Tom Hammond Location
- London, GB
Tom Hammond Work
- 2023 -now Director, Financial Crime Technology @
- 2022 -2023 1st line Risk and Control Director @
- 2021 -2023 Director, Operational Resilience @
- 2020 -2021 Director, Operational Resilience, GCCO @
- 2019 -2020 Global Head of Governance and Innovation, Resilience Risk, @
- 2019 -2019 Head of Data and Analytics, Design and Initiation, Group Transformation @
- 2018 -2019 Head of Advanced Analytics, Research Analytics, Financial Crime Threat Mitigation @
- 2015 -2019 Global head of bespoke AML systems, Global Risk Analytics, Director @
- 2014 -2015 Head of Transaction Monitoring, Systems Controls and Analytics EMEA, Financial Crime Compliance @
- 2013 -2014 Global Product Manager, Transaction Monitoring, AML Operations @
- 2009 -2013 Global Head of Change Enablement, Group Services OSAC @
- 2004 -2009 Various payments roles including separation and integration of ABN AMRO into RBS @
Tom Hammond Education
- The University of Salford
Bachelor of Science (BSc) (Music acoustics and recording)
2000-2003
Tom Hammond Skills
- Analytics
- Operating Models
- Financial crime
- Regulatory Compliance
- Business Continuity
- Incident Management
- Operational Resilience
- Business Strategy
- Change Management
- Banking
- Risk Management
- AML
- Stakeholder Management
- Business Analysis
- Management
- Operational Risk
- Financial Services
- Payments
- Project Delivery
- Relationship Management
- Retail Banking
- Financial Risk
- Operational Risk Management
- Anti Money Laundering
- Business Process Improvement
- Internet Banking
- Leadership
- Strategic Leadership
- Transaction Monitoring
- AML Technology
Tom Hammond Summary
- Tom Hammond, based in London, GB, is currently a Director, Financial Crime Technology at PwC. Tom Hammond brings experience from previous roles at Monzo Bank and HSBC. Tom Hammond holds a 2000 - 2003 Bachelor of Science (BSc) in Music acoustics and recording @ The University of Salford. With a robust skill set that includes Analytics, Operating Models, Financial crime, Regulatory Compliance, Business Continuity and more. Tom Hammond has 4 emails and 2 mobile phone numbers on RocketReach.
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