Thomas Iverson is a senior managing director at K2 Integrity. He works with governments and financial institution clients to help strengthen their anti-money laundering/combating the financing of terrorism (AML/CFT) frameworks and bring them in line with global standards, international expectations, and local requirements. Tommy calls upon his experience and expertise to help clients enhance their AML/CFT implementation in order to protect themselves and the international financial system.
Prior to joining K2 Integrity, Tommy was the senior policy advisor for financial transparency, international banking, and anticorruption in the U.S. Department of the Treasury’s Office of Terrorist Financing and Financial Crimes. He spent nine years with the Treasury Department, working closely with colleagues across the U.S. government and their international counterparts, as well as industry representatives, to promote transparency primarily through policy development, coordination, and implementation. This included work on systemic domestic and international initiatives related to combating the misuse of financial institutions. Among other responsibilities, Tommy represented the Treasury Department on the U.S. delegation to the G-20 Anti-Corruption Working Group and supported the U.S. delegation to the Financial Action Task Force.
Prior to joining Treasury, Tommy spent time at the World Bank Group working on anticorruption efforts. He also worked in private banking and project finance.
Tommy earned his M.A. from the Johns Hopkins School of Advanced International Studies (SAIS) with concentrations in international economics and Middle East studies. He earned his undergraduate degree from the University of Illinois at Urbana-Champaign.
