Tom Maciejowski
About Tom Maciejowski
Tom Maciejowski serves as the Head of Economic Crime Risk and Deputy MLRO at Starling Bank, where he has worked since 2022. He has a strong background in anti-money laundering and counter-terrorism financing, with previous roles at Starling Bank and Ladbrokes Coral.
Current Role at Starling Bank
Tom Maciejowski serves as the Head of Economic Crime Risk and Deputy MLRO at Starling Bank. He has held this position since 2022, overseeing the bank's strategies and operations related to economic crime risk management. His role involves ensuring compliance with regulatory requirements and implementing effective measures to combat financial crime.
Previous Experience at Starling Bank
Prior to his current role, Tom worked at Starling Bank in various capacities. He served as an AML Intelligence and Assurance Officer from 2020 to 2021 and then as an AML Intelligence and Assurance Manager from 2021 to 2022. In these roles, he was responsible for analyzing anti-money laundering and counter-terrorism financing risks, contributing to the bank's overall compliance framework.
Experience at Ladbrokes Coral
Tom Maciejowski worked at Ladbrokes Coral as an AML & CTF Analyst from 2016 to 2017, where he focused on anti-money laundering and counter-terrorism financing analysis. He also held the position of Security and Safety Advisor from 2013 to 2016. His transition from security advisory to specialized financial crime roles highlights his expertise in economic crime risk management.
Education and Certifications
Tom has a diverse educational background with multiple qualifications related to financial crime and risk management. He studied at Richmond College, achieving A Levels in Business Studies, Information Technology, and Communication and Media Studies. He also obtained an Advanced Certificate in Open Source Intelligence & Investigation from UK Finance and an ICA Specialist Certificate in Money Laundering Risk in Private Banking. Additionally, he completed an Online Diploma in Forensic Accounting and Fraud Examination from West Virginia University.
Expertise in Economic Crime Risk
Tom possesses a comprehensive understanding of economic crime risk, having progressed through various roles in financial crime risk management. His experience spans both first and second lines of defense, equipping him with the skills necessary to address complex challenges in anti-money laundering and counter-terrorism financing.