Thomas Bock

Partner, Global Leader, Financial Crimes Risk Management

New York, NY

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Work:

Employment History of Thomas Bock

K2 Integrity

Partner, Global Leader, Financial Crimes Risk Management

Daylight Forensic & Advisory LLC

Executive Director

J.S. Held

Senior Managing Director

CIT

Corporate Compliance Contractor

K2 Integrity

Chief Operating Officer, Partner, Global Co-Leader Financial Crimes Risk Management

KPMG US

Director

Republic National Bank

Fraud Prevention Specialist

Senior Manager, Financial Services

Universal Networks

Due Diligence Specialist

Schools:

Schools Attended by Thomas Bock

Manhattan College

Utica University

Monsignor Farrell

Others that have worked at the same companies

Michael Bernstein

Director, Forensic Accounting, Investigations and Dispute at k2integrity.com

Lindsay Di Fede

Associate Managing Director - Financial Crime Compliance & Investigations at k2integrity.com

Jason Wright

Senior Managing Director at k2integrity.com

Chris Hansen

cit.com

Ian Walsh

Middle Market Financial Sponsors Group at cit.com

Lisa Holmes

Head of Software Engineering at cit.com

Lindsay Sweeney

Senior Manager, Marketing Communications at k2intelligence.com

Christopher Ribeiro

Managing Director at k2intelligence.com

Jeff Carman

Client Operations Officer at k2intelligence.com