Tom Nicolosi

Deloitte Risk & Financial Advisory principal

Philadelphia, Pennsylvania, United States

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Tom is a principal in the Deloitte Risk and Financial Advisory practice, where he leads Deloitte Advisory’s Banking Compliance Program Management practice group and has overall responsibility for a firm-wide effort around Compliance Modernization. He specializes in governance, regulatory, and risk management consulting for financial services clients. Tom focuses on general compliance and governance issues, consumer compliance, operational enhancements, and anti-money laundering compliance. He has driven risk management related strategic planning, led compliance program framework development/design, led large program implementations, conducted operational and regulatory assessments, created training content, led mock examinations and examination preparation, developed policies/procedures, and developed and conducted compliance testing.

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