Tamar T. Email
Head of Compliance and MLRO @ Volume
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Tamar T. Location
- London, England, GB
Tamar T. Work
- Head of Compliance and MLRO @ (February 2026 - Present)
- MLRO Delegate @ (February 2023 - December 2025)
- UK Head of Compliance and MLRO @ (January 2022 - January 2023)
- Head of Compliance and MLRO @ (February 2021 - December 2021)
- Compliance Manager @ (December 2019 - August 2020)
- Deputy MLRO and Compliance Manager @ (April 2019 - December 2019)
- Senior Compliance and AML Analyst @ (March 2018 - April 2019)
- Compliance and AML Analyst @ (September 2015 - February 2018)
- Cards Services Executive @ (June 2015 - September 2015)
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. Skills
- Anti Money Laundering
- CTF
- Due Diligence
- Financial Services
- Fraud Analysis
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- MI reports
- Onboarding
- Online Fraud
- Policy Writing
- Regulatory Compliance
- Risk Assessment
- TCF
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 Coinbase, Truevo Payments, GlobePay and Future Finance. Tamar T. holds a 2016 - 2017 ICA Financial Crime Prevention Diploma @ Alliance Manchester Business School. With a robust skill set that includes Anti Money Laundering, CTF, Due Diligence, Financial Services, Fraud Analysis and more. Tamar T. has 1 emails on RocketReach.
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