Tom Scampion

Tom is the CEO of GSS which brings global financial institutions together to deliver higher standards in compliance through providing a trusted platform to enhance and exchange information. He has over 30 years of experience in the design, delivery and evaluation of compliance systems and controls, particularly in the field of financial crime risk. He has worked closely with regulators, law enforcement and counsel in the US, Europe and Asia. Previously, Tom ran a global risk analytics practice as well as various technology firms. He has led over 100 reviews of sanctions systems and controls. He also served as the former Head of EMEA for a US software firm delivering cross-industry data management solutions to over 100 clients.