Introducing 2021 International Associate - Miloš Tomin
Miloš is an Associate from Serbia
Miloš Tomin qualified as a Criminal Intelligence Analyst at the United Nations International Criminal Tribunal for the former Yugoslavia in The Hague, Netherlands, while working on complex war crimes investigations involving terrorist financing and sanctions-busting by charities, governments, and non-state actors.
After leaving UN ICTY, Miloš worked as a consultant with law enforcement and private litigation law firms from the United Kingdom and the United States, investigating terrorist financing networks.
Miloš is an alumnus of Seneca College's Canadian Institute of Financial Crime Analysis, Financial Crime Analysis program and is a Financial Intelligence Specialist (University of New Haven/Manchester CF); he recently completed the University of Toronto's School of Continuing Studies Risk Management program.
He is an Intelligence/Compliance/Risk analyst for the Toronto-based Glasshouse Initiatives inc. a boutique consultancy working on preventing and investigating internal fraud and corruption in international organizations and programs running humanitarian aid delivery and sustainable development.