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Diligenta - a subsidiary of Tata Consultancy Services
Ruth Oake Dip (FinCrime)

Ruth Oake Dip (FinCrime)

Anti-financial Crime Manager at Diligenta - a subsidiary of Tata Consultancy Services

About

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Manager

Lorraine Tanner

Head Of Anti-financial Crime And MLRO

Peers

Tracy Roberts

Regulatory Portfolio Manager

Gcosint Shona Smart Fincrime (Dip)

Anti Financial Crime Specialist

Sam Harries

Anti Financial Crime Specialist

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Timeline

Anti-financial Crime Manager
March, 2022 - present
Financial Crime Specialist
January, 2020
Pension Transfer Team Leader
October, 2003