Tom has over 48 years of experience in both the financial services industry and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. He previously served as the assistant director for the Office of Compliance at the Financial Crimes Enforcement Network (FinCEN). In 2015 he formed Link To Banking and partnered with Kind Financial to develop a software solution to enable banks to confidently serve the cannabis industry.
Tom Fleming
