Tom Konzack
Vice President Anti Financial Crime Analytics at Deutsche Bank | Hamburg, Hamburg, Germany
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Tom Konzack currently serves as Vice President of Anti-Financial Crime Analytics at Deutsche Bank, where he leverages his extensive expertise to combat complex financial crimes such as money laundering, terrorist financing, and organized crime. In this role, Tom spearheads advanced transaction monitoring and screening initiatives, utilizing sophisticated data analytics and statistical modeling techniques to identify suspicious activities and ensure regulatory compliance. His deep understanding of anti-money laundering (AML) frameworks and counter-terrorist financing (CTF) strategies enables Deutsche Bank to proactively detect and mitigate financial risks associated with illicit activities.
Drawing on over 16 years of international experience, Tom has cultivated a nuanced perspective on global financial crime trends, having lived and studied in diverse settings including Australia, Chile, Spain, and Italy. His background in research on political violence, extremism, and social movements informs his approach to analyzing financial crime patterns, especially in high-risk regions and sectors. Skilled in negotiations within the European Union and with non-governmental organizations (NGOs), Tom effectively collaborates across jurisdictions to strengthen anti-financial crime measures.
His expertise extends to conflict analysis and international conflict resolution, which enhances his ability to interpret complex data and develop strategic interventions. Tom’s proficiency in communication and stakeholder engagement ensures that his insights translate into actionable policies and innovative solutions. Passionate about civic engagement and safeguarding democratic institutions, Tom combines his analytical acumen with a commitment to ethical standards, making him a vital asset in Deutsche Bank’s efforts to uphold integrity and security in the financial industry.
Vice President Anti Financial Crime Analytics at Deutsche Bank in December 2024 to Present
Senior Consultant at Deloitte in March 2023 to September 2024
Research Associate and PhD candidate at German Institute for Global and Area Studies (GIGA) in January 2018 to February 2023
Research Fellow and Project Coordinator at German Institute for Global and Area Studies (GIGA) in April 2016 to December 2018
Business Advisor at Colt Technology Services in September 2015 to March 2016
Research and Teaching Assistant at Universitat Pompeu Fabra - UPF in November 2013 to July 2015
Student Assistant at University of Konstanz in January 2013 to July 2013
Project Management Intern at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH in February 2012 to August 2012
Media Relations Intern at Regional Representation of the European Commission in February 2009 to April 2009
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University of Hamburg, PhD, August 2026
Scuola Normale Superiore, Visiting Scholar, August 2026
Universitat Pompeu Fabra, M.Res. Research Master in Political Science, August 2026
University of Konstanz, M.A. European Master in Government, August 2026
Universidad del Desarrollo, B.A. Political Science, August 2026
Universität Passau, B.A. Governance and Public Policy, August 2026
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Model Development
Risk adivisory
Crisis and Resilience
Business Continuity Management
Security Risk Management
Conference Logistics
Business-to-Business (B2B)
Process Improvement
International Relations
Microsoft Office
Data Analysis
Project Management
Campaign Management
Politics
Event Management
Stata
SAP
Conflict Management
English
Political Science Research
European Integration
Emergency Response to Terrorism
European Security
Negotiations in the European Union
Political Violence
Data Collection
Spanish
Statistical Data Analysis
Statistical Modeling
Conflict Analysis
International Conflict
Conflict Resolution
Non-Governmental Organizations (NGOs)
European Union
Counterterrorism
Political Science
Escalation Process
Intercultural Communication
Analytical Skills
Security
Research
Databases
Escalation
Decision-Making
Project Coordination
Project Planning
Communication
Management
Data Analytics
Negotiation
Analytics
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Discover more about Deutsche BankWhat is Tom Konzack email address?
Email Tom Konzack at [email protected]. This email is the most updated Tom Konzack's email found in 2026.
How to contact Tom Konzack?
To contact Tom Konzack send an email to [email protected]. (updated on March 08, 2025)
What company does Tom Konzack work for?
Tom Konzack works for Deutsche Bank
What is Tom Konzack's role at Deutsche Bank?
Tom Konzack is Vice President Anti Financial Crime Analytics
What is Tom Konzack's Phone Number?
Tom Konzack's phone (**) *** *** 713
What industry does Tom Konzack work in?
Tom Konzack works in the Management Consulting industry.
Tom Konzack Email Addresses
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