Tom Maciejowski
About Tom Maciejowski
Tom Maciejowski serves as the Head of Economic Crime Risk and Deputy MLRO at Starling Bank, a position he has held since 2022. With a strong background in anti-money laundering and counter-terrorism financing, he has extensive experience in financial crime risk management.
Work at Starling Bank
Tom Maciejowski has been serving as the Head of Economic Crime Risk and Deputy MLRO at Starling Bank since 2022. In this role, he oversees the management of economic crime risks within the organization. Prior to this position, he worked as the AML Intelligence and Assurance Manager for nine months, where he contributed to the second line of defense in financial crime risk management. His career at Starling Bank has involved a progression through various roles focused on anti-money laundering and counter-terrorism financing.
Education and Expertise
Tom Maciejowski has a solid educational background in risk management and compliance. He obtained an ICA Specialist Certificate in Money Laundering Risk in Private Banking from ICT Wilmington in 2017. He also achieved a BTEC Level 7 Advanced Professional Certificate in Investigative Practice from Bond Solon between 2014 and 2015. Additionally, he completed an Advanced Certificate in Open Source Intelligence & Investigation from UK Finance in 2018. His studies also include a Level 2 Diploma in Fraud Management & Anti Money Laundering Awareness from New Skills Academy and an Online Diploma in Forensic Accounting and Fraud Examination from West Virginia University.
Background in Financial Crime Risk Management
Tom Maciejowski has extensive experience in financial crime risk management, having worked in both first and second lines of defense. His previous roles include AML Intelligence and Assurance Officer and AML Intelligence and Assurance Manager at Starling Bank. He also held positions at Ladbrokes Coral, where he served as an AML & CTF Analyst and Security and Safety Advisor. His career reflects a transition from security advisory roles to specialized positions in AML and CTF analysis.
Professional Experience at Ladbrokes Coral
At Ladbrokes Coral, Tom Maciejowski held various positions from 2013 to 2017. He worked as a Security and Safety Advisor for three years, where he focused on ensuring safety protocols. He then transitioned to an AML & CTF Analyst role for one year, where he gained significant experience in anti-money laundering and counter-terrorism financing analysis. His work at Ladbrokes Coral contributed to his comprehensive understanding of economic crime risks.
Academic Qualifications
Tom Maciejowski's academic qualifications include A Levels in Business Studies, Communication and Media Studies, and Information Technology, all obtained from Richmond College, UK, from 2003 to 2005. These foundational studies provided him with essential skills that support his career in financial crime risk management and compliance.