Tanya James's Location
London, GB
Tanya James's Work
- Head of Compliance @ Lakemore Partners
- Compliance Advisory @ First Abu Dhabi Bank (FAB)
- Compliance Manager @ HSBC
- Vice President Private Banking @ J.P. Morgan
- Senior Regulatory Change Manager, Compliance Europe Region @ Standard Chartered Bank
- Wealth Regulatory Affairs and Regulatory Projects, Chief Operating Office @ Coutts
- Compliance and Regulatory Affairs @ Santander UK
Tanya James's 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
- Chartered Institute for Securities & Investment
CISI Level 4 Diploma in Investment Advice (Derivatives)
2017 - 2017 - Chartered Institute for Securities and Investment
Diploma in Investment Compliance Level 6
2016 - 2017 - University of Law
Master’s Degree (Masters in Legal Practice (LLM & LPC))
2014 - 2016 - 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 - Company
Bachelor’s Degree (Law with Honours)
2004 - 2007
Tanya James's Skills
- Financial Services
- Regulatory Compliance
- Retail Banking
- Regulatory Requirements
- Relationship Management
- Stakeholder Management
- Private Banking
- Wealth Management
- Regulatory Affairs
- Regulatory Analysis
Tanya James's Summary
Tanya James, based in London, GB, is currently a Head of Compliance at Lakemore Partners, bringing experience from previous roles at First Abu Dhabi Bank (FAB), HSBC, J.P. Morgan and Standard Chartered Bank. Tanya James 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 James contributes valuable insights to the industry. Tanya James has 4 emails on RocketReach.
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