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Tom Balogh

Executive Director, A&O Consulting

London

Tom Balogh
Tom Balogh

Executive Director, A&O Consulting

London

Tom has spent 19 years in financial services and regulation; including eight years in EY’s risk advisory practice, based in London and New York, and before that, five years at financial services regulators and 4 years at a communications competition regulation.

Tom has led multiple risk and regulatory engagements throughout compliance, risk and control areas; including major projects relating to risk and controls management, including conduct and compliance risk management, governance models, market abuse and financial crime frameworks, including financial crime risks relating to crypto-currencies.

News & insights

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Blog Post: 02 SEPTEMBER 2021

Testing ABAC compliance programmes: lessons from recent enforcement actions

Recent Deferred Prosecution Agreements (DPAs) show the UK Serious Fraud Office (SFO) scrutinising companies’ compliance programmes. All of the companies which entered into DPAs relating to bribery had…

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Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

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