VP, CM AML, Regulatory Controls
BMO Capital Markets
TOM MANGINEis Vice President, Capital Markets AMLSite Visits&Special Investigations, US MLRO) at the Bank of Montreal. His responsibilities include conducting Targeted and Enhanced Due Diligence (TEDD) investigations into clients, counterparties and correspondents; Conducting Public Sector-Private Sector Engagement efforts with Regulatory and Law Enforcement agencies worldwide; advising members of Capital Markets regarding threats inherent in the geographies and industries in which they operate, and Conducting Site Visits with clients in high-risk industries. Tom is also an Adjunct Professor at the Joint Special Operations University, where he teaches classes on terrorist financing, money laundering, and cybersecurity. He is also a volunteer sports Integrity Officer, helping civic organizations and Ministries of Sport in Europe as well as South America investigate corruption in professional sports.
Tom joined the Bank after more than twenty years with the US Army where he served on six continents – including deployments to the Balkans, Central Asia, Horn of Africa, Middle East, and North Africa. He earned a BS in Political Science from the United States Military Academy as well as an MA in International Relations and Security Studies from the Naval Postgraduate School.
Deputy Director of Financial Crime, SVP
Financial Crime Risk Analytics Leader
I earned a Masters in Systems Engineering from Virginia Tech University. I have Data Analytics/Data Science certifications from Columbia, Stanford, and San Diego University.
I have technical expertise in Data Analytics, Data Quality, Data Science, Data Visualizations, Text Analytics, Payment Fraud/Money Laundering, Analytical Databases, SQL, SAS, Python, and Tableau/Power BI.
Furthermore, I reviewed proposals for Google AI impact Challenge as a DataKind member and presented at numerous Big data and Analytics conferences; published articles in many Blogs and Analytics Journals (Informs Analytics Journals, CXO Insights, Data Science Central) on data science and career advancement related topics.
In addition to building practical and impactful risk solutions, I am passionate about coaching and mentoring students. I taught and mentored both professionals and students on Data Science, Soft Skills and Interviewing Skills related topics at both Online and In-Person settings through Intercell Virtual Mentor Network, Instructional Connections, Articula and Ascend network. As a Data Science Leader, I helped many direct reports in growing their data analytics career further and really helping them in taking their career to the next level.
Vice President, Model Validation-US Secured Consumer Forecasting & AML
Former Associate Director U.S. Sanctions Program Management
Standard Charted Bank
Market Lead North America, AI Risks
He joined Munich Re in 2014 and has since been focused on technology, innovation, and data science. He holds a master’s degree in mathematics and is a member of the German Association of Actuaries. Munich Re is a leading global provider of reinsurance, primary insurance, and other risk solutions
SVP, Head of Anti-Money Laundering (AML) Risk, Products and Monitoring
Director Solution Proposition: Digital Identity
London Stock Exchange Group