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Lorraine Tanner
Head Of Anti-financial Crime And MLRO
Jane Hutchings Dip (FinCrime)
Anti-financial Crime Manager
Tracy Roberts
Regulatory Portfolio Manager
Ruth Oake Dip (FinCrime)
Gcosint Shona Smart Fincrime (Dip)
Anti Financial Crime Specialist
+ 4 more
March, 2020 - present
March, 2018
Anti-financial Crime Manager at Diligenta - a subsidiary of Tata Consultancy Services