Tasnia Aurongozeb

Tasnia Aurongozeb has extensive work experience in compliance and anti-money laundering roles. Tasnia started their career as an intern at the City of London Police: Economic Crime Academy in 2011. Tasnia then joined the Royal Bank of Scotland Business as an Anti Money Laundering Associate from 2011-2012. After that, they worked as an Anti Money Laundering/Data Analyst at Barclays Wealth and Investment Management from 2012-2013. Tasnia then took on the role of Compliance Manager and MLRO CF11 at Kildare Partners from 2013-2015. Tasnia then moved to Savills Investment Management as a Compliance Manager from 2015-2016. Currently, they hold the position of Director of Compliance and MLRO (UK, EU, US regulation) at GoldenTree Asset Management since 2020, where they previously worked as a Compliance Associate and MLRO CF11 from 2017-2019 and as a Compliance Associate from 2016-2019.

Tasnia Aurongozeb completed their A-levels in Law, Sociology, and Communication Studies at Havering College from 2005 to 2008. From 2009 to 2011, they pursued a Bachelor's degree in Criminal Justice and Law at the University of Westminster.