Tom Scampion

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Tom is the CEO of GSS, a global platform that brings financial institutions together to deliver higher standards in compliance through defining standards and making them available to all. 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 the AlixPartners EMEA financial crime business and before that was Deloitte’s EMEA head of financial crime as well as the global risk analytics leader. 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 dozens of tier one clients.