The Financial Crime and Risk Management Team at Tide is responsible for identifying, assessing, and mitigating financial crimes and regulatory risks that could impact the company and its users. This includes conducting thorough investigations, implementing compliance measures, managing escalation processes, training staff on regulatory requirements, and developing strategies to counter financial fraud. The team ensures Tide remains compliant with financial regulations while safeguarding the integrity of its services for UK SMEs.
Aashina Antony
Senior Trainer - Financial Cri...
Ayesha Dunbar
Regulatory Risk & Compliance M...
Gabriela Ferkova
Financial Crime Risk Specialis...
Graham Vincer
Conduct Risk And Compliance Ma...
Ica Ayesha Dunbar Ce...
Regulatory Risk & Compliance M...
Matthew Tataryn
Director Of Financial Crime Ri...
Nikola K.
Regulatory Risk And Compliance...
Nima Shirazi
Financial Crime Manager
Prasanjit Deb
L2 Financial Crime Escalation
Siri Chandana Munjul...
Finacial Crime Operations
Susana Ponce-Froment
Global Head Of Financial & Cre...