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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Haventree Bank
Haventree Bank is a federally regulated financial institution that provides residential mortgage solutions. Haventree Bank originates mortgages through the mortgage broker channel and is a member of the Canada Deposit Insurance Corporation (“CDIC”). At Haventree Bank, we believe in: Client service - Our firm is organized around your needs. We practice quick response times, offer dedicated relationship managers and online tools. We employ innovative solutions that are customized to your business and regulatory requirements. Experience and skills We have an experienced team that understands your needs and is able to work alongside you to accomplish what needs to be done. We are able to quickly assess complex situations and mitigate potential risk. Commitment to partnership We understand the value of a strong partnership and are committed to your success. Our goal is to build long-term, sustainable relationships with our clients and grow with them.