Tom Devlin

FAQ About Tom Devlin

• What is Tom Devlin's address?

  Tom Devlin is located at
  Jersey

• What is Tom Devlin's job title?

  Tom Devlin is a
  Tom is co-founder and Chief Commercial Officer at KYC360, where he manages sales to strategic clients and major channel/ data partnerships. A regulatory lawyer by background, Tom was previously a partner at Stephen Platt & Associates LLP, a firm known for the rigour of its investigative work on behalf of financial regulators worldwide. In 2020, Tom moved to a full time role at KYC360, bringing with him over a decade of experience of the most acute compliance challenges faced by regulated financial services business. He began his career in M&A at Rothschild. Through his work with SPA and KYC360, Tom has become a recognised expert on the application of technology to regulatory challenges. He has advised and acted for regulators, tier one banks, challengers, investment funds, trust companies, stock exchanges, fund administrators, lenders, asset managers and professional bodies. His areas of expertise include: • AML/CFT • The application of technology to onboarding and pKYC/CLM • Big data in a regulatory context • Governance, risk and compliance • Sanctions and US extraterritoriality An accomplished speaker, Tom has delivered keynote addresses at regtech and financial crime conferences in locations including London, Melbourne, Dubai and Cayman. He has trained regulators and financial institutions worldwide. Kyc360

• What industry does Tom Devlin currently work in?

  Tom Devlin currently works in the
  Kyc360

• What is Tom Devlin's area of expertise?

  Tom Devlin specializes in
  Tom is co-founder and Chief Commercial Officer at KYC360, where he manages sales to strategic clients and major channel/ data partnerships. A regulatory lawyer by background, Tom was previously a partner at Stephen Platt & Associates LLP, a firm known for the rigour of its investigative work on behalf of financial regulators worldwide. In 2020, Tom moved to a full time role at KYC360, bringing with him over a decade of experience of the most acute compliance challenges faced by regulated financial services business. He began his career in M&A at Rothschild. Through his work with SPA and KYC360, Tom has become a recognised expert on the application of technology to regulatory challenges. He has advised and acted for regulators, tier one banks, challengers, investment funds, trust companies, stock exchanges, fund administrators, lenders, asset managers and professional bodies. His areas of expertise include: • AML/CFT • The application of technology to onboarding and pKYC/CLM • Big data in a regulatory context • Governance, risk and compliance • Sanctions and US extraterritoriality An accomplished speaker, Tom has delivered keynote addresses at regtech and financial crime conferences in locations including London, Melbourne, Dubai and Cayman. He has trained regulators and financial institutions worldwide.

• Which languages does Tom Devlin speak? 

  Tom Devlin speaks the following languages:
  No languages available.

• Which industries has Tom Devlin previously worked in?   

  Tom Devlin has prior experience in the following industries:
  Stephen Platt And Associates , 23 Essex Street Chambers , 6kbw College Hill , Rothschild

• What is Tom Devlin’s work experience?  

  Tom Devlin has the following professional experience:
  Kyc360 , Stephen Platt And Associates , 23 Essex Street Chambers , 6kbw College Hill , Rothschild .

• How can I find Tom Devlin on LinkedIn?  

  You can view Tom Devlin’s
  LinkedIn profile at LinkedIn URL.

• What are Tom Devlin’s work email addresses?  

  Tom Devlin’s work email addresses are
  [email protected].

• What company does Tom Devlin work for?  

  Tom Devlin works at
  Kyc360