Tom Balogh
Executive Director, A&O Consulting
London
Tom Balogh
Executive Director, A&O Consulting
London
Contact Details
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.
Related articles
Publications: 18 March 2022
Russia's invasion of Ukraine and the importance of an operational and cyber risk defence
Blog Post: 02 September 2021
Testing ABAC compliance programmes: lessons from recent enforcement actions
