Tom Mangine is Vice President, Capital Markets AML Special Investigations) at the Bank of Montreal. His responsibilities include conducting Targeted and Enhanced Due Diligence (TEDD) investigations into clients, counterparties and correspondents; Conducting Public Sector-Private Sector Engagement efforts with Regulatory and Law Enforcement agencies around the world; and advising members of Capital Markets regarding threats inherent in the geographies and industries in which they operate. Tom joined the Bank after more than twenty years with the US Army where he served on six continents – including deployments to the Balkans, Central Asia, Horn of Africa, Middle East and North Africa. He is also an Adjunct Professor at the Joint Special Operations University, teaching classes on terrorist-financing, money-laundering and cybersecurity. Tom earned a BS in Political Science from the United States Military Academy as well as an MA in International Relations and Security Studies from the Naval Postgraduate School. He speaks Arabic, French, Haitian Creole, Portuguese and Spanish.