Tom McNally in

Tom McNally

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Head of AML & KYC, Asia-Pacific at Quantexa
📍 Australia

Tom McNally leads Anti-Money Laundering (AML) and KYC solutions for Quantexa in the Asia-Pacific region. His expertise lies in applying advanced technologies to combat financial crime, fraud, and terrorist financing, drawing from extensive experience at EY and RBS. He holds an ICA Diploma in Anti Money Laundering.

He is a regular author and conference speaker, sharing insights on emerging detection methods and technologies in the anti-financial crime space.

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Experience
13 Years
Current Role
Head of AML & KYC, Asia-Pacific
Job Level
Mid-senior
Location
Australia
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Tom cares about

Counter-Terrorism Financing
A frequent panelist and speaker at industry events, discussing emerging detection methods and technologies for Counter-Terrorism Financing.
AI in Financial Crime
Advocates for making organizational data 'AI-ready' to enable contextual monitoring and successfully detect organized syndicate activity.
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Career

Work history

1-2022
Head of AML & KYC, Asia-Pacific
Quantexa
10-2020 - 1-2022
Senior Manager - Financial Crime Consulting
EY
10-2017 - 10-2020
Manager - Financial Crime Technology
EY
10-2015 - 10-2017
Senior Consultant - Financial Crime Technology Advisory
EY
12-2013 - 10-2015
Senior Business Analyst - AML Technology
RBS
In the press

Media appearances

Follow the money: How analytics can aid the fight against financial crime. Featured in Verdict Magazine
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Thomas McNally - Quantexa. Featured in Quantexa
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Education

Tom has no verified education history

Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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