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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.

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Publications: 18 March 2022

Russia's invasion of Ukraine and the importance of an operational and cyber risk defence

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Blog Post: 02 September 2021

Testing ABAC compliance programmes: lessons from recent enforcement actions

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