Tanya Email & Phone Number
Global Compliance Lead (SMF 16 and SMF 17) @ Azura
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Tanya Location
- London, England, GB
Tanya Work
- 2024 - now Global Compliance Lead (SMF 16 and SMF 17) @
- 2021 - 2024 Head of Compliance @
- 2017 - 2021 Compliance Advisory @ First Abu Dhabi Bank (FAB)
- 2017 - 2017 Compliance Manager @
- 2016 - 2017 Vice President Private Banking @
- 2015 - 2016 Senior Regulatory Change Manager, Compliance Europe Region @
- 2013 - 2015 Wealth Regulatory Affairs and Regulatory Projects, Chief Operating Office @
- 2010 - 2013 Compliance and Regulatory Affairs @
Tanya Education
- The Chartered Institute for Securities & Investment (The CISI)
DIFC Rules and Regulation Certificate
2022 - 2022 - The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate (Dubai) (Compliance)
2022 - 2022 - International Compliance Association
Diploma in Financial Crime Prevention
2019 - 2020 - The Chartered Institute for Securities & Investment (The CISI)
CISI Level 4 Diploma in Investment Advice (Derivatives)
2017 - 2017 - The Chartered Institute for Securities & Investment (The CISI)
Diploma in Investment Compliance Level 6
2016 - 2017 - The University of Law
Master’s Degree (Masters in Legal Practice (LLM & LPC))
2014 - 2016 - Alliance Manchester Business School
International Diploma in Compliance (Compliance)
2012 - 2013 - UCL
Master’s Degree (LLM in Banking Law and Financial Regulation)
2008 - 2010 - Kingston University
Bachelor’s Degree (Law with Honours)
2004 - 2007
Tanya Skills
- Financial Services
- Regulatory Compliance
- Retail Banking
- Regulatory Requirements
- Relationship Management
- Stakeholder Management
- Private Banking
- Wealth Management
- Regulatory Affairs
- Regulatory Analysis
- Policy Analysis
- Banking
- Risk Management
- Compliance
- CASS
- Strategy
- Microsoft Office
- Business Analysis
- Customer Service
- Strategic Planning
- Business Development
Tanya Summary
- Tanya, based in London, England, GB, is currently a Global Compliance Lead (SMF 16 and SMF 17) at Azura Partners. Tanya brings experience from previous roles at Lakemore Partners, First Abu Dhabi Bank (FAB), HSBC and J.P. Morgan. Tanya holds a 2022 - 2022 DIFC Rules and Regulation Certificate @ The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes Financial Services, Regulatory Compliance, Retail Banking, Regulatory Requirements, Relationship Management and more. Tanya has 2 emails on RocketReach.
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