Speaker

Prior to joining TRM Labs, Tom served as the Head of Financial Crime Compliance, Digital Assets at Goldman Sachs. In this capacity, he led the strategic efforts to build the bank’s first dedicated financial crime compliance team covering blockchain-based assets, and served in an advisory capacity across a number of business verticals including investment banking, private wealth, asset management, global markets and additional digital asset projects. With a decade of experience working on anti-money laundering and related compliance issues at Goldman Sachs, he also led Transaction Surveillance teams, and served as Head of the Financial Intelligence Unit and Forensics Group teams.