Tom Hammond Email & Phone Number
Director, Financial Crime Technology @ PwC
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Tom Hammond Location
- London, GB
Tom Hammond Work
- Director, Financial Crime Technology @ (September 2023 - Present)
- 1st line Risk and Control Director @ (January 2022 - August 2023)
- Director, Operational Resilience @ (June 2021 - August 2023)
- Director, Operational Resilience, GCCO @ (September 2020 - June 2021)
- Global Head of Governance and Innovation, Resilience Risk, @ (November 2019 - September 2020)
- Head of Data and Analytics, Design and Initiation, Group Transformation @ (June 2019 - November 2019)
- Head of Advanced Analytics, Research Analytics, Financial Crime Threat Mitigation @ (January 2018 - November 2019)
- Global head of bespoke AML systems, Global Risk Analytics, Director @ (June 2015 - November 2019)
- Head of Transaction Monitoring, Systems Controls and Analytics EMEA, Financial Crime Compliance @ (July 2014 - July 2015)
- Global Product Manager, Transaction Monitoring, AML Operations @ (March 2013 - July 2014)
- Global Head of Change Enablement, Group Services OSAC @ (November 2009 - April 2013)
- Various payments roles including separation and integration of ABN AMRO into RBS @ (January 2004 - November 2009)
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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