Thomas Mangine

Thomas Mangine

  • Vice President, Capital Markets AML, Bank of Montreal

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.

All Sessions by Thomas Mangine

Double Agents – Thinking Like a Financial Criminal 08/06/2021
We’re Being Followed – Innovating in Investigations 08/05/2021
12:15 PM - 1:15 PM ET

[Dialogue] Building Your Investigative Mindset

Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
Innovation After Crisis – FinCrime in a Changed World 08/02/2021