Tauane S.

Head Of Financial Crime Monitoring & Assurance at BACB plc

Tauane S. is a highly experienced professional with a background in financial crime monitoring, compliance assurance, internal audit, and regulatory change management. They have held various senior roles at reputable companies such as BACB Pension Scheme, BACB plc, and HSBC. Tauane S. has also worked at Protiviti, ED&F Man Capital Markets, and Morgan Stanley, gaining extensive experience in financial crime prevention and regulatory compliance. They are currently pursuing a LLM in Law with a specialty in Anti-Money Laundering at City, University of London.

Links

Previous companies

HSBC logo
Scotiabank logo
National Bank of Egypt logo
Morgan Stanley logo

Timeline

  • Head Of Financial Crime Monitoring & Assurance

    October, 2021 - present

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