Log in
Diligenta - a subsidiary of Tata Consultancy Services
Contact
Links
Previous companies
View in org chart
Lorraine Tanner
Head Of Anti-financial Crime And MLRO
Tracy Roberts
Regulatory Portfolio Manager
Ruth Oake Dip (FinCrime)
Anti-financial Crime Manager
Gcosint Shona Smart Fincrime (Dip)
Anti Financial Crime Specialist
Sam Harries
+ 4 more
November, 2021 - present
Regulatory Portfolio Manager at Acorn Regulatory Consultancy Services Limited