Tamar M.

Tamar M. is an experienced professional in the fields of AML/CTF, financial crimes operations, and customer service. With a background in various industries such as banking, government services, and retail, Tamar has demonstrated a strong understanding of AML/CTF legislation, risk assessment, customer service excellence, and sales management. Tamar holds relevant qualifications from Charles Sturt University and TAFE NSW in Anti-Money Laundering & Counter-Terrorist Financing, Quality Audit, and Banking and Financial Support Services. Throughout various roles, Tamar has consistently shown dedication to compliance standards, risk management, and exceeding goals.