Tom Pirro Email and Phone Number

Financial Institutions can easily comply with the regulatory labyrinth of AML, BSA and FACTCA regulations using The Alacer Group's Velocity Fincrime Suite. Purpose-built using Artificial Intelligence, Machine Learning and Big Datacapabilities the system uses multiple detection methods and an advanced analytics engine to help achieve compliance while reducing risk and increasing efficiency. All at a price point to fit any institution's budget requirements.

Alacer Group's Velocity Financial Crimes Solution Suite helps financial institutions comply with Anti Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution uses multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk.

Appreciate you taking time out of your busy schedule to view my profile. I am passionate about the opportunity to assist community banks and credit unions in their quest to satisfy regulatory requirements specific to AML and prevent institution from being victimized by fraudsters. With 20+ years experience in consultative sales I have the background to provide the right solution to meet your firm's needs by offering pre-packaged core capabilities from Actimize's market leading AML Essentials suite with a focus on ease of deployment, reduced operational overhead, and cost effective functionality. Key Benefits:Ensure Comprehensive AML CoverageIncrease Time to ValueFuture Proof AML ProtectionImprove Operational EfficiencyIf you would like to learn more about how we can better protect your firm from financial crime please contact me at Tom.Pirro@niceactimize.com

For nearly 30 years, Kreller has employed an international network of experts well versed in worldwide military, law enforcement, business and government matters. Kreller representatives are located in every continent and have a comprehensive understanding of local languages and laws as well as the political, social and economic climates of the jurisdictions they operate within. Kreller has completed half a million investigations in 180 countries. The company is officially represented in Beijing, Caracas, Dubai, London, Mexico City, Moscow, New Delhi, São Paulo and Tokyo. Kreller Services: FCPA Anti-Bribery/CorruptionInternational Compliance Domestic/International Background Investigations Intellectual Property Investigations/Protection Franchise/Franchisee Vetting Ethical Sourcing Vetting Licensing Partners Acquisitions & Mergers Joint Ventures Asset Investigations Security Risk/Site Assessment Gaming Probity Investigations Employee Whistleblower Cases Vendor Verification Sales Agents/ConsultantsVetting Distributors Special Investigations

Hiperos 3PM™ is the market leading solution for third party management. As companies increasingly engage third parties - suppliers, vendors, contract manufacturers, resellers, service companies, brokers, agents, distributors, contractors, franchisees, affiliates, subsidiaries, joint ventures, captives and other entities – to drive their revenues, Hiperos 3PM is the only solution developed from the ground up to address the complex third party management requirements of the Global 2000.

Designed and created a strategic plan to address gaps in sales coverage and marketing campaigns. Developed, hired, trained and managed a team of four Inside Sales associates to assist the Business Development team in uncovering and creating new opportunities for Due Diligence, Technology and Advisory engagements within the Compliance and Ethics space.

Direct Report to CEO of organization and tasked with expanding and training the US sales team while focusing on increasing revenue.Managed the Business Development team with offices in Boston, NYC, Atlanta, Washington DC, Chicago, Houston, San Francisco and Los Angeles.Created and implemented a strategic plan to increase face to face customer meetings resulting in deeper relationships and increased revenues.Maintained my own book of business consisting of 125 Fortune 500 entities with focus on creating Due Diligence, Technology and Advisory opportunities.Increased company revenue from $18 million to $22.5 million.

Providing AML, Compliance and Enterprise Risk solutions to the financial services industry.

Extensive industry knowledge of Know Your Customer and Enhanced Due Diligence related products.

Providing Enhanced Due Diligence and Know Your Customer data to the Financial Services Industry.

General Manager responsibilities including but not limited to: Operations, Processing, Data, Sales and P/L overall responsibility.