Name: Tasnia Aurongozeb
Company: GoldenTree Asset Management
Job title: asociado de cumplimiento y mlro
Website of the company :
goldentree.com /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Tasnia has studied at University of Westminster between 2009 and 2011, then at Havering College in Law, Sociology, Communication Studies between 2005 and 2008.
Tasnia worked for Savills Investment Management as Compliance Manager between Aug 2015 and Sep 2016, for Kildare Partners as Compliance Manager and MLRO CF11 between Sep 2013 and Aug 2015, for Barclays Wealth and Investment Management as Anti Money Laundering/Data Analyst between Sep 2012 and Sep 2013, for Royal Bank of Scotland Business as Anti Money Laundering Associate between Sep 2011 and Sep 2012, for City of London Police: Economic Crime Academy as Intern between Apr 2011 and Sep 2011.
Skills & Competences
Tasnia has the following skills : Compliance, Regulatory Compliance, KYC, Project Management, Economic Sanctions, Legal Compliance, Risk Assessment, PEP, Microsoft Office, Management, Anti Money Laundering, Investigation, PowerPoint, Financial Risk, Policy, Project Planning, Compliance Management, Report Writing, Internal Audit, Back Office.
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