Lorraine Tanner

Lorraine Tanner has extensive work experience in the compliance and risk management field. Lorraine most recently served as the Head of Anti-Financial Crime and MLRO at Diligenta, where they led and managed the AFC and AML functions. Prior to that, they were the Chief Compliance Officer at OneBanx, responsible for the enterprise risk management framework and customer onboarding journey. Lorraine also served as the Group Head of Compliance at Benefact Group, where they held regulatory functions and provided leadership for the compliance function. Lorraine previously held roles at Pay4 Ltd, Royal Bank of Scotland Business, and NatWest, where they had responsibilities in operations, risk assessment, and conduct assurance.

Lorraine Tanner attended Hengrove Comprehensive from 1986 to 1991. Lorraine did not obtain a degree or pursue any specific field of study at this institution. In terms of additional certifications, Lorraine has obtained several certifications throughout their career. In 2021, they obtained the "IF1 - Insurance, Legal & Regulatory" certification from the Chartered Insurance Institute. In 2018, they obtained the "Certified Anti Money Laundering Specialist (CAMS)" certification from ACAMS, as well as the "KYC CDD - Intermediate" certification from the same institution. In 2017, Lorraine obtained the "GDPR Foundation" and "GDPR Practitioner" certifications from IT Governance Ltd, as well as the "Lean Six Sigma Yellow Belt" certification from 6Sigmastudy. In 2016, they obtained the "RB1 - Retail Banking Services and Conduct" certification from the Chartered Insurance Institute. In 2011, Lorraine obtained the "R01 - Financial Services, Regulation and Ethics" certification from the Chartered Insurance Institute. Prior to that, in 2010, they obtained the "CF6 - Certificate in Advanced Mortgage Advice" certification and in 2009, they obtained the "CF2 - Certificate in Investment and Risk" certification from the Chartered Insurance Institute. Lorraine's earliest certifications include the "Advanced Financial Planning Certificate" in 2005 and the "Financial Planning Certificate" in 1996, both of which were obtained from the Chartered Insurance Institute.