Tommie Toomey LCI CAMS — CEO
Stackforce AI infers this person is a seasoned professional in Fintech and Compliance sectors.
Experience: 14 yrs 11 mos
Career Highlights
- Extensive experience in compliance and governance roles.
- Proven leadership in financial services and AML sectors.
- Strong background in strategic planning and business development.
Work Experience
dParadigm Capital
Board Member (1 yr 1 mo)
1Money
Deputy Chief Compliance Officer (1 yr 3 mos)
Bifinity UAB
Board Member (1 yr 1 mo)
Binance
Global Head of CDD Governance (1 yr 11 mos)
Compliance Officer & MLRO (3 mos)
The Citco Group Limited
Senior Vice President, AML/ CDD (1 yr 3 mos)
U.S. Bank
Head of Investor Onboarding (3 yrs 1 mo)
Citi
AML & Registraions AVP for Global Funds Services (1 yr 5 mos)
International Financial Data Services (IFDS)
Transfer Agent Manager for AML and Registrations (1 yr 2 mos)
Information Mosaic
Pre-Sales Consultant for EMEA (11 mos)
Citi
Senior Securities Analyst (1 yr 11 mos)
Citi
Senior Income and Corporate Actions Service Representative (1 yr 1 mo)
Programme Managment Office (PMO) Anaylst (8 mos)
Education
Diploma in Compliance at The Institute of Bankers
Professional Certificate in Compliance at The Institute of Bankers
Certificate in Securities & Investment (International) at Chartered Institute for Securitties & Investment
Certificate in Applied Financial Services at The Institute of Bankers
MSc Strategic Managment and Planning at Michael Smurfit Business School
Bachelor's degree at University College Dublin
Leaving Cert at Gonzaga College
