Tamar T. Email
Head of Compliance and MLRO @ Volume
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Tamar T. Location
- London, England, GB
Tamar T. Work
- 2026 -now Head of Compliance and MLRO @
- 2023 -2025 MLRO Delegate @
- 2022 -2023 UK Head of Compliance and MLRO @
- 2021 -2021 Head of Compliance and MLRO @
- 2019 -2020 Compliance Manager @
- 2019 -2019 Deputy MLRO and Compliance Manager @
- 2018 -2019 Senior Compliance and AML Analyst @
- 2015 -2018 Compliance and AML Analyst @
- 2015 -2015 Cards Services Executive @
Tamar T. Education
- Alliance Manchester Business School
ICA Financial Crime Prevention Diploma
2016-2017 - University of East London School of Law and Social Sciences
Bachelor of Arts (BA) (Criminology and Criminal Justice)
2012-2015
Tamar T. Summary
- Tamar T., based in London, England, GB, is currently a Head of Compliance and MLRO at Volume. Tamar T. brings experience from previous roles at Contract, Truevo Payments, GlobePay and Future Finance. Tamar T. holds a 2016 - 2017 ICA Financial Crime Prevention Diploma @ Alliance Manchester Business School.
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