Tom Wills

Advisory Board Member @ Deep Sea Tek Pte Ltd Advisor to payment systems, banks, and fintechs on financial crime and cyber risk—as well as related compliance, technology, product, platform, and bus dev strategy. Water security is another, more recent passion.

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Education

San Francisco State University

BA, International Relations 1980-01-01 - 1983-01-01

Work Experience

Deep Sea Tek Pte Ltd

Current

Deep Sea Tek Pte Ltd

Block Meister

Current

Block Meister

InfiniteBiz Private Limited

2019-07-01 - 2024-12-01

InfiniteBiz Private Limited

EVRENSEL CAPITAL PARTNERS PLC

2018-10-01 - 2024-12-01

EVRENSEL CAPITAL PARTNERS PLC

DataDrivenInvestor

2022-07-01 - 2023-12-01

DataDrivenInvestor

Mimo

2015-06-01 - 2020-06-01

Mimo

bitHolla

2017-06-01 - 2019-12-01

bitHolla

TuriQ

2018-08-01 - 2018-11-01

TuriQ

Ontrack Advisory

2013-01-01 - 2018-07-01

Ontrack Advisory

Javelin Strategy & Research

2008-07-01 - 2012-12-01

Javelin Strategy & Research

Skills

Strategy Strategic Partnerships Business Development Payments Fintech Digital Identity Security Mobile Payments E-commerce Information Security KYC Authentication Start-ups Transaction Processing Fraud Risk Management Product Development Consulting Mobile Devices Mobile Commerce

Summary

Entrepreneur, strategist, business developer and operations leader in fintech, payment systems, digital identity, cyber security, financial crime risk management, and related regulatory compliance. I've designed, developed, operated and secured—for Visa, Intuit, VeriFone, Richemont, Wells Fargo Bank, UnionBank of the Philippines and multiple startups including tPago (DR), bKash (Bangladesh), Voyager (Philippines), Beep (Philippines), and others: () Multi-sided payments, banking and e-commerce platforms () Digital wallets and apps () Physical and virtual POS systems () Payment gateways () Transaction authorization systems () Identity management and authentication systems () Financial cloud services () Supply chain security and visibility systems () Enterprise IT environments () Advanced command/ ops centers COMPETENCIES () Fintech/ regtech/ e-commerce: - Digital transformation - Multi-sided platforms - Blockchains and decentralized business models - Cyber security and fraud risk management - Compliance (AML-CFT, privacy, consumer protection) - Artificial intelligence & machine learning - Data analytics and transaction decisioning - Standards development - Technology sourcing - Due diligence (M&A, partner, vendor, product) () Technology entrepreneurship - Product/ platform development - Strategic partnerships - Funding - Startup mentoring () Research and communications - Industry analysis - Public speaking, writing, media relations

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