We’re committed to continuously innovating our processes and technology so we can help clients and law enforcement partners disrupt criminal networks and create safer communities.

Tom Scazzafavo

EY Global Financial Crimes Managed Services Leader

Financial crime fighter. Provides innovative solutions for AML, sanctions and fraud challenges. Husband. Father. US Navy veteran. Sports and travel enthusiast.

Tom is the EY Global Financial Crimes Managed Services Leader, focused on bringing innovative solutions to help EY clients manage their financial crimes compliance operations and technology programs.

Prior to joining the global EY organization, Tom served in the US Navy for seven years as a surface warfare officer in various leadership, management and maritime operations positions, often in highly complex environments.

Tom holds master’s degrees from the University of Maryland and the US Naval War College, as well as a bachelor’s degree from the George Washington University.

How Tom is shaping the future with confidence

Tom helps clients harness innovative technologies and streamlined processes to build more efficient and effective approaches to identify and prevent financial crimes. Tom leads the global EY organization's efforts to help provide alternative models for financial crime operations to clients, including managed services and remediation efforts both nearshore and offshore. With extensive experience in anti-money laundering, sanctions, counterterrorist financing and fraud engagements at financial institutions around the globe, Tom combines deep insight with decisive leadership to drive meaningful outcomes for clients.

He frequently speaks on emerging trends in financial crime compliance at industry conferences and events.

Additionally, Tom leads the EY organization’s Veterans Network in the New York City area, a professional resource network that connects and supports veterans across our organization.

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