Thomas Bock
Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml and Ofac Compliance Programs
With work experience over 18 years, this person is nowadays working at K2 Intelligence which is situated in 4 as a Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml and Ofac Compliance Programs. Thomas received his education from 2000 to 2002 at the Utica College. Thomas can be found in New York, New York. To contact directly with Thomas, you can search for their phone number or e-mail address or get further information by requesting access to Thomas's further details on this webpage.
Name variants:
Tom Bock,
Tommy Bock,
Damerl Bock
Last updated Jun 21, 2024
Contact Information
Last Update
Jul 1, 2022
Email
tb**@k2intelligence.com, to**@verizon.net
Location
New York, NY
Company
Workplace
Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml and Ofac Compliance Programs
New York, NY
Industry
Management Consulting, Insurance Agent/Broker, Investigative Firm
Colleagues
Work History
Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml and Ofac Compliance Programs
845 3Rd Ave, New York, NY 10022
Serve as the Global Leader of Anti-Money Laundering & OFAC Compliance services responsible for all business development, product and services development and client relationship management....
from Jan 2012
Corporate Compliance Contractor
Performed a review of the Bank’s enterprise - wide OFAC procedures and implemented solutions for the Bank’s filtering process. Responsible for implementing a global transaction monitoring sy...
Aug 2010 — Jan 2012
Senior Manager, Financial Services
Anti-Money Laundering, Financial Intelligence Unit and Regulatory Compliance
Jun 2010 — Aug 2010
Executive Director
1 Rockefeller Plz, New York, NY 10020
Jun 2006 — Apr 2010
Due Diligence Specialist
Created a program for the research of a multitude of public domain database facilities in order to select and utilize the most comprehensive resources available in support of due diligence i...
Sep 1995 — Mar 1997
Fraud Prevention Specialist
Responsible for the development and implementation of a corporate wide fraud prevention program utilizing automated early warning systems. Created and maintained an international database of...
Jan 1994 — Sep 1995
Education
2000 — 2002
1989 — 1993
Occupations
Executive
Chief Executive Officer
Leader
Accountant
Finance and Accounting Specialist
Contractor
Sales Specialist
Supplier
Corporate Executive
Chief Executive
Managers
Accounting Bookkeeper
Bookkeeper
Independent Business Owners
Services Professional
Sales Representative
Skills
Due Diligence
Aml
Fraud
Kyc
Financial Risk
Risk Management
Ofac
Risk Assessment
Banking
Corporate Governance
Internal Audit
Finance
Analysis
Fcpa
Operational Risk
Bank Secrecy Act
Enterprise Risk Management
Operational Risk Management
Leadership
Usa Patriot Act
Project Management
Financial Institutions
Securities
Capital Markets
Investigation
Finra
Loans
Compliance
Private Investigations
Financial Regulation
Regulations
Transaction Processing
Forensic Accounting
Forensic Analysis
Securities Regulation
Know Your Customer
Internal Investigations
Anti Money Laundering
Transaction Monitoring
Regulatory Compliance
Bsa
Litigation Support
Risk Assessments
Cdd
Financial Intelligence Unit
Suspicious Activity Reporting
Customer Due Diligence
Enhanced Due Diligence
Corporate Law
Privacy Law
FAQs about Thomas Bock
What is the main profession of Thomas Bock?
Thomas is a Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml and Ofac Compliance Programs.
What are the main profession of Thomas Bock?
These person's professions are Executive and Chief Executive Officer
Where does Thomas Bock live?
The professional lives in New York, New York.
Does the professional have the email address?
tb**@k2intelligence.com and to**@verizon.net is Thomas Bock's email address.
How many companies did Thomas Bock work at?
The professional worked at seven jobs.
Where has Thomas Bock studied?
Thomas studied at the Utica College from 2000 to 2002.
What is the industry that Thomas Bock is connected to?
This person works in Financial Services industry.
What are professional skills of Thomas Bock?
Thomas has skills in the following areas: Due Diligence, Aml, Fraud, Kyc, Financial Risk, Risk Management, Ofac, Risk Assessment, Banking, Corporate Governance, Internal Audit, Finance, Analysis, and Fcpa.