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Tresetta P.

Compliance Officer

Tresetta P. is a seasoned compliance professional with extensive experience across various organizations in governance and compliance roles. Currently, Tresetta serves as a Compliance Officer at Beazley, focusing on the Financial Crime Framework, sanction screening, and KYC/CDD. Previous positions include Governance Officer at Citizen, where responsibilities included governance support to boards and committees, and Pensions Compliance Officer at The Pensions Regulator, advising on workplace pensions and compliance matters. Tresetta also has experience in consulting with Fidelis Management Inc, project coordination in housing and refurbishment, and management roles in insurance and housing development. Tresetta's educational background includes an MBA from Durham University, a Chartered Insurance Professional designation from The Insurance Institute of Canada, and various specialized certificates in Anti Money Laundering and Captive Insurance Management.

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