Tanya Graham-Smith Mba., Cams., Cfcs., Fis

Chief Compliance Officer & Chief AML & Privacy Officer at Haventree Bank

Tanya Graham-Smith, MBA., CAMS., CFCS., FIS is a highly experienced professional with a background in finance and compliance. With a strong educational background including a Master of Business Administration from The University of Manchester and certifications in anti-money laundering, cybersecurity, and financial intelligence, Tanya has held various key roles in compliance and AML throughout their career. Currently, Tanya serves as the Chief Compliance Officer & Chief AML & Privacy Officer at Haventree Bank, bringing a wealth of knowledge and expertise to their role. Prior to this, Tanya held positions at Sagicor Group Jamaica Limited, showcasing their dedication and proficiency in the field of compliance.

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