Tom Roch Email & Phone Number
Head of Investigations and Response - EMEA, Professional Services @ LevelBlue
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Tom Roch Location
- United Kingdom
Tom Roch Work
- 2025 -now Head of Investigations and Response - EMEA, Professional Services @
- 2023 -2025 Head of Investigations and Response @
- 2022 -2025 Social Mobility Committee Member @
- 2022 -2023 Solutions Delivery Lead, Investigations and Response @
- 2019 -2023 Head of Intelligence and Discovery, EMEA @
- 2018 -2019 Consultant @
- 2018 -2018 Consultant, Financial Crime Compliance (FCC), EMEA @
- 2016 -2017 Advisor, Financial Crime Compliance (FCC) - Controls, Greater China and North Asia @
- 2013 -2016 Director, Business Intelligence and Investigations and Due Diligence and Strategic Research @
- 2015 -2016 Senior Manager, Financial Crime Compliance Intelligence and Investigations Unit (FCIIU) @
- 2010 -2013 Associate Director @
- 2008 -2010 Analyst @
- 2005 -2006 Regulatory Services Assistant @
Tom Roch Education
- Chartered Management Institute
CMI Level 5 Certificate in Management and Leadership
2021-2022 - The University of Sheffield
BA (Hons) (Chinese Studies)
2001-2005 - Nanjing University
(Mandarin Language Course)
2002-2003
Tom Roch Summary
- Tom Roch, based in United Kingdom, is currently a Head of Investigations and Response - EMEA, Professional Services at LevelBlue. Tom Roch brings experience from previous roles at Aon. Tom Roch holds a 2021 - 2022 CMI Level 5 Certificate in Management and Leadership @ Chartered Management Institute. Tom Roch has 1 emails and 4 mobile phone numbers on RocketReach.
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