Tammy Maria D'silva (CAMS)

Tammy Maria D'Silva (CAMS) has a diverse work experience in the field of compliance and banking. Tammy Maria currently works as a Product Owner at IMTF - Excellence in RegTech Solutions since April 2022. Previously, they served as a Compliance Manager at Eradah Capital and Zand from January 2020 to March 2022. Prior to that, Tammy worked as a Retail Compliance professional at Emirates NBD from April 2018 to November 2019.

Before joining Emirates NBD, Tammy held positions at Abu Dhabi Islamic Bank, where they served as a Manager - Fraud Investigations (Internal Audit) from January 2016 to October 2017. Tammy Maria also worked as a Senior Relationship Manager from September 2014 to December 2015.

Earlier in their career, Tammy gained experience at Barclays as an Assistant Relationship Manager from July 2012 to September 2014. Tammy Maria also worked at Multinet Trust Exchange as an AML & Compliance Manager/Correspondent Banking Relations Manager from July 2011 to August 2012.

Tammy started their professional journey in 2004 at Lloyds TSB Bank, where they held various roles including Assistant Commercial Relationship Manager (SME) in 2008-2009, Business Office Manager in 2007-2008, and Customer Service Advisor from 2005-2007.

Lastly, Tammy briefly worked at Standard Chartered Bank as a Retention Team Leader and Retention Executive from July 2004 to July 2005. Overall, Tammy's work experience spans over different banks and financial institutions, with a focus on compliance and management roles.

Tammy Maria D'silva (CAMS) obtained a Masters degree in Business Administration with a specialization in Finance from Hult International Business School in the year 2011. Prior to that, they completed their Bachelor of Business Administration degree in Finance from Champlain College between 2001 and 2004. Additionally, Tammy holds an International Certificate in Anti Money Laundering Awareness and an International Certificate in Compliance Awareness from the International Compliance Association. Tammy Maria has also obtained the ACAMS certification from ACAMS, although the specific month and year of obtaining this certification are not provided.