Ebury
Tom Wain serves as the Global Head of Financial Crime & Customer Operations and the Global Head of Remediation at Ebury. Previously, Tom worked at KPMG, where roles included AML/KYC SME, AML/KYC Quality Assurance, and Subject Matter Coach. Tom also held a position in Financial Remediation at Lloyds Banking Group and operated as a Project Manager at T Wain. Tom holds a CAMS Certification in Financial Crime from ACAMS and a Prince2 certification in Project Management from APMG International.
Ebury
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Ebury is a financial services company, specialising in international cash management solutions including cross-border payments, FX risk management, and business lending.