TCC Group
Juana Diaz is a Senior Regulatory Consultant at TCC.Group, a position held since April 2020. Previously, Juana worked as a Senior Consultant in Regulatory Advisory at EY from August 2015 to April 2020 and as an Analyst at Accenture from February 2014 to August 2015. Juana is academically qualified with a Bachelor of Laws (LLB) from the University of Exeter and a certification in Global Financial Compliance from The Chartered Institute for Securities & Investment (The CISI), completed in 2019.
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TCC Group
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We connect the dots between culture, compliance and commercial outcomes, providing your business with long-term sustainability. Powered by smart people and clever technology, TCC Group supports financial service companies in The UK and Australia to help them meet and exceed regulatory requirements and build strong, profitable futures. We really do believe that culture is key to commercial success and recognise that happy, loyal customers lead to less complaints and the need for costly remediation. Our specially developed regulatory technology (RegTech) works hand in hand with our human expertise, meaning our services drive higher efficiencies and insight while delivering exceptional value for money. With roots in financial services and with regulators in the UK, we've gained numerous accolades for work, become a dependable name in the field and expanded to serve the Australian market.