Tamara Lopes

Financial Crime Prevention Manager And Dmlro at HW Fisher

Tamara Lopes, ICA Int Dip FCP, currently works at HW Fisher as a Financial Crime Prevention Manager and DMLRO. Prior to this, Tamara held roles at Robert Irving Burns, Momenta Deloitte, International SOS and Control Risks, and the Home Office Identity and Passport Service. Tamara obtained their ICA International Diploma in Financial Crime Prevention from the International Compliance Association and holds a Bachelor of Arts in Criminalistics and Criminal Science from the University of East London.

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Timeline

  • Financial Crime Prevention Manager And Dmlro

    May, 2023 - present

  • Financial Crime Prevention Assistant Manager

    June, 2021

  • Senior Analyst - Financial Crime Prevention

    June, 2019

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