Tom Mangine is Vice President, AML Governance and Chief of Special Investigations for Capital Markets at BMO. His responsibilities include conducting Targeted and Enhanced Due Diligence (TEDD) investigations into clients, counterparties and correspondents; coordinating efforts with the Bank’s CyberSecurity Operations Center; and advising members of Capital Markets regarding threats inherent in the geographies and industries in which they operate particularly in the Cannabis and Nuclear industries. Tom conducted visits to
potential clients in South America to conduct risk assessments as BMO entered the Cannabis market. He is also an Adjunct Professor at the Department of Defense’s Joint Special Operations University (JSOU), teaching classes on terrorist-financing, money-laundering and cybersecurity. In this role, he has supported multinational outreach programs by presenting classes on financial crime to law enforcement and military personnel across Eastern Europe as well as the Middle East.
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. 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.