Tanya Harris

Tanya Harris is a seasoned compliance professional with extensive experience in anti-money laundering and financial control. Currently serving as the Compliance Manager and MLRO at Petroineos Trading Limited since July 2022, Tanya leads compliance and customer due diligence functions. Previous roles include Senior Anti-Money Laundering Officer and Compliance Officer at bp, where responsibilities encompassed deputizing for the MLRO and providing compliance advice for European Oil. Roles at BNY Mellon and Better Business Accounting involved financial controls and accounting within public practice settings. Tanya's academic qualifications include a Graduate Diploma in Law from BPP Law School, certifications from the International Compliance Association and CPA Australia, and a Bachelor of Commerce in Accounting from the University of Wollongong.