Tina Amahson's Location
London, GB
Tina Amahson's Work
- Money Laundering Reporting Officer and Chief Compliance Officer @ ALTALIX
- Transaction Monitoring Programme Manager @ Al Rayan Bank
- Financial Crime Project Manager @ Vanquis Bank
- Programme Manager @ Royal Bank of Scotland Business
- Transaction Monitoring Engagement Lead @ Commerzbank AG
- Transaction Monitoring Programme Manager @ Santander Bank, N.A.
- Transaction monitoring Tuning and Data analytics SME @ The Ro al Bank Of Scotland Group
- Financial Crime Compliance (FCC) SME - Manager @ HSBC
- Transaction Monitoring Programme Manager @ Barclays
- Programme Manager (Financial Crime) Global Standards @ EY
Tina Amahson's Education
- University of East London
Bsc (hons) (Business Finance)
Tina Amahson's Skills
- Regulations
- Banking
- Stakeholder Management
- Anti Money Laundering
- Fixed Income
- Transaction Monitoring
- Financial Risk
- Regulatory Affairs
- Finance
- Strategic Planning
Tina Amahson's Summary
Tina Amahson, based in London, GB, is currently a Money Laundering Reporting Officer and Chief Compliance Officer at ALTALIX, bringing experience from previous roles at Al Rayan Bank, Vanquis Bank, Royal Bank of Scotland Business and Commerzbank AG. Tina Amahson holds a Bsc (hons) in Business Finance @ University of East London. With a robust skill set that includes Regulations, Banking, Stakeholder Management, Anti Money Laundering, Fixed Income and more, Tina Amahson contributes valuable insights to the industry. Tina Amahson has 1 email on RocketReach.
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