Tom McKay
Head of Data Analytics Practice
Tom is a qualified management accountant specialising in data analytics and data science, with extensive experience in automation, data visualisation, process improvement, management information, and reporting
Tom's career began in the finance division of a boutique private bank, and he is a transformation and change management specialist with over 14 years' of consulting experience. He has a proven track record of successfully delivering high-quality analysis and insight on large-scale and business-critical transformation and reporting engagements for many leading global financial institutions.
Tom’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements