Tom McNally in

Tom McNally

Questioner · DISC type c
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

How Tom shows up

Price-Sensitive
Cautious & Analytical
Value Seeker

While they don't hesitate to ask questions, they are generally risk-averse and tend to be late adopters. They generally do not appreciate an overfriendly approach and prefer to stay to-the-point. It is quite likely of them to ask for pricing or other concessions.

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
See now
Thomas McNally - Quantexa. Featured in Quantexa
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Education

Tom has no verified education history

Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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