Thomas is the Director, Head of Financial Crime at Sotheby’s leading the Financial Crime team on all matters related to AML, CTF, AFTE, ABC and Sanctions. Building and maintaining the framework controls, policies and procedures for the first and second line of defence. Managing complex investigations and internal escalation, including Sotheby’s Financial Services. Developing solutions with the operations and product & technology teams to streamline and scale our approach to Financial Crime Compliance. Overseeing global interactions with our regulators and government agencies related to financial crime. MLRO and Nominated officer Sotheby’s UK, Sotheby’s Financial Services UK and Sotheby’s Singapore.