Thomas Mangine

Director

Tom Mangine is an adjunct professor at the Joint Special Operations University (JSOU), where he teaches classes on terrorist-financing, money-laundering and cybersecurity. He has developed and taught short courses on cyber-enabled financial crime, cryptocurrency and conducting financial investigations. He also serves as an instructor with the Association of Certified Financial Crime Specialists, teaching classes on asset recovery, cybersecurity and investigative techniques. Tom previously worked at the Bank of Montreal (BMO), where he held positions as director, capital markets AML (global risk & special investigations), chief of special investigations, the money-laundering reporting officer (MLRO) for the US and director for cyber resilience. In 2021, he also became a volunteer sports integrity officer, helping civic organisations and ministries of sport in Europe as well as South America investigate corruption in professional sports.

Talks About
#financialinvestigations #cybersecurity

Preferred Locations
#NorthAmerica