Thomas Ball, CEO and Founder of BerFin

Thomas Ball

CEO and Founder
Strategic Framework Expert

Thomas is the CEO and founder of BerFin Advisory GmbH and a leading expert in the field of Anti Financial Crime and Compliance. The purpose and focus of his work is the continual creation of innovative new solutions to combat money laundering and fraud.

Thomas possesses an extensive range of experience from legal and regulated environments including law practising and legacy banking establishments, leading roles at FinTechs and ‘Neo-Banking’ from early stages through cross-market expansion, as well as within technical and operational Anti Financial Crime Compliance consultancy.
When he’s not busy protecting businesses from financial crime or sharing his knowledge as a speaker at conferences and on podcasts, he can be found playing at center position for his local basketball team, protecting rims and dominating Berlin’s courts.