Thomas Tran

Thomas H. Tran, ACA, CFE, MSc, is a well-established Forensic and Financial Crime subject-matter expert with over 9 years of experience in the UK and EMEA markets.

Thomas excels in leading and executing intricate cross-border investigations, aiding clients in addressing issues related to misconduct, bribery, corruption, fraud, and regulatory matters.

With profound expertise in Financial Crime, he has managed numerous projects focusing on serious failings, Bribery Act violations, and regulatory probes.

Thomas has guided clients through regulatory visits, conducted AML/KYC remediations, developed transaction monitoring rules, assessed their effectiveness, and provided counsel on structuring Financial Crime Prevention and Assurance Frameworks.

He has been actively involved in resolving high-profile cases of money laundering in the UK Financial Services sector.

Being one of the few British Vietnamese professionals, Thomas received training from leading experts at PwC and holds prestigious accreditations like Chartered Accountant and Certified Fraud Examiner.

He has achieved a Master's degree in International Accounting and Finance from Strathclyde Business School and a Bachelor's degree in Banking and Finance from the University Of Economics Ho Chi Minh City.

Thomas is proficient in both English and Vietnamese and currently serves as a Senior Manager in SEA, specializing in Forensic Investigation and Financial Crime at PwC.

His previous roles at PwC include Manager - UK Forensic Investigation and Financial Crime, Senior Associate - UK Forensic Investigation and Financial Crime, and Associate in the UK Deals Split Scheme.

Before joining PwC, Thomas gained valuable experience as a Management Trainee in Commercial Finance and Risk Management at Prudential Vietnam Assurance Private Ltd.