Gcosint Shona Smart Fincrime (Dip)

Anti-financial Crime Specialist - FC Policy & Training at Diligenta - a subsidiary of Tata Consultancy Services

Shona Smart is an experienced Anti-Financial Crime specialist with a focus on financial crime policy and training. Currently employed at Diligenta, a subsidiary of Tata Consultancy Services, since March 2012, Shona has developed expertise in Anti-Financial Crime training. Prior to this role, Shona held positions at Friends Life UK as an Anti-Financial Crime Specialist and at AXA Wealth as a Money Laundering Analyst. Earlier career experience includes working as a Customer Services Technical Representative for Self Invested Pension Plans. Shona holds a BA in Primary Education from the University of the West of England, obtained between 2000 and 2004.

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