NEW YORK, January 18, 2012–/PRNewswire/–
Vince D’Amelio, head of the Office of New York for K2 Global, stated: “I have known and worked with Tom for over 14 years. He has a proven track record as an innovator and creator of compliance technology. This corresponds to the Global strategy for K2 offers our clients a valuable and cost efficient solutions based on our decades of experience and the use of advanced technology. Tom will bring our product offerings in the global anti money laundering compliance and investigations. Some of the major accomplishments include developing and implementing anti-money laundering transaction monitoring and case management tools help some global financial institutions assess millions of transactions, serving as senior project manager for investigations relating to Madoff Ponzi scheme, and manage and coordinate the financial oversight of all construction companies that are involved in the removal of the debris of the World Trade Center. Tom’s leadership skills and will help to strengthen Global capacity to manage K2 and reduce the risk of our clients around the world. ”
Mr. Bock previously worked as Executive Director with Daylight forensic