Tom Devlin

Tom is senior director at KYC Global, where he is responsible for the design and specification of the firm’s award-winning AML software solutions, RiskScreen & Panoptic, and the management of key client relationships.

A regulatory lawyer by background, Tom was previously a partner at Stephen Platt & Associates LLP (SPA), a firm known for the rigour of its investigative work on behalf of financial regulators worldwide. With the continued strong growth of KYC Global, Tom moved in 2020 to a full time role on the regtech side, bringing with him over a decade of experience of the most acute compliance challenges faced by regulated financial services business. He previously worked in M&A at Rothschild.

Through his work with SPA and KYC Global, Tom has become a recognised expert on the application of technology to regulatory challenges. He has advised and acted for regulators, tier one banks, challengers, investment funds, trust companies, stock exchanges, fund administrators, lenders, asset managers and professional bodies.