Thomas Cleary
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Executive Summary
Thomas Cleary is a Compliance Professional in the financial industry with over 20 years of experience. He is currently a FINRA Certified Regulatory Compliance Professional (CRCP), specializing in complex strategic adherence to Dodd Frank, Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Asset Control. Thomas has a strong background in securities, fixed income, anti-money laundering, and asset management. He has held various senior positions in reputable companies such as Tastyworks, Halo Investing, Zacks Investment Management, LaSalle St. Securities, ICG, and GE. Thomas Cleary is based in Chicago, Illinois.
Contact Information
Current Workspace
tastyworks
Deputy Chief Compliance Officer
Deputy Chief Compliance Officer
Professional Background
Personal Interests
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