Thomas Messina

Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning, BNY Mellon

Thomas Messina

Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning, BNY Mellon

Biography

Thomas Messina joined BNY Mellon in 2015 and is the Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning. He manages compliance efforts related to international AML regulation, regulatory announcements, industry practices, provides oversight for regional AML Heads and operations, and coordinates with U.S. and regional Sanctions heads as needed. He is responsible for the oversight of Compliance Monitoring and Enterprise risk assessment functions and also manages the team that performs the periodic testing and tuning of AML surveillance models and Sanctions, PEP, and Negative News screening tools. Thomas is also responsible for leading BNY Mellon’s Risk and Compliance efforts for crypto-assets. Prior to BNY Mellon, Thomas spent almost 5 years at Citi where he served as the Global Head of KYC Policy and Global Head of KYC Risk Analytics. He also spent 9 years at PricewaterhouseCoopers (PwC) in multiple roles in the Risk and Regulatory practice.”

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