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 : Project Management, Project Planning, KYC, Investigation, Compliance, Microsoft Office, Legal Compliance, Risk Assessment, Economic Sanctions, Financial Risk, Regulatory Compliance, Management, Report Writing, Internal Audit, Back Office, PEP, Compliance Management, Anti Money Laundering, Policy, PowerPoint.