Financial Crime Consultant@ Crédit Agricole CIB
London, Greater London, United Kingdom
Tanatsa Nyamambi
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FlashIntel GPTTanatsa Nyamambi is a highly experienced professional with 18.7 years of work experience. She possesses a wide range of skills including research, management, human resources, talent management, training, account management, employee training, statistics, analysis, and lexis. Based in London, United Kingdom, Tanatsa specializes in Financial Crime Advisory, High Risk client EDD, training, and research. She has worked at reputable companies such as Credit Agricole CIB, CIBC, Makomborero (Charity), Morgan Stanley, and GE. Tanatsa's expertise lies in the field of financial crime advisory, high risk client EDD, training, and research.
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About
Specialties: Financial Crime Advisory; High Risk client EDD; Training; Research
Work Experience
Financial Crime Consultant
Banking
Tanatsa Nyamambi's Professional Milestones
- Financial Crimes Advisory (2013-09-01~2017-12-01): Transformed client protection operations by implementing effective strategies for financial crimes prevention and client care.
- Financial Crime Consultant (2018-11-01~): Reduced financial crimes by implementing targeted strategies and utilizing evidence-based interventions.
Skill
Research
Management
Human Resources
Talent Management
Training
Account Management
Employee Training
Statistics
Analysis
Lexis
Certification
Colleagues
Philippe Labilloy
Product Owner | Business Analyst | Project Execution | Project Manager | Data Analyst | IT And Technology For Banking Industry | Agile
Imene NASRI
Business Analyst | Product Owner | Project Manager | Team Leader | Scrum Master
Yi Chen
Product Owner | Business Analyste IndéPendante
Gibert ANTOINE
Digital Solution Architect | Product Owner
Alice Trinh
Business Analyst | Proxy Product Owner
Other Named Tanatsa Nyamambi
Frequently asked questions
We found 2 Tanatsa Nyamambi's email addresses
We found 1 Tanatsa Nyamambi's phone numbers
Tanatsa Nyamambi works for Crédit Agricole CIB
Tanatsa Nyamambi's role in Crédit Agricole CIB is Financial Crime Consultant
Tanatsa Nyamambi works in the industry of Banking
Tanatsa Nyamambi's colleagues are Philippe Labilloy,Imene NASRI,Yi Chen
Tanatsa Nyamambi's latest job experience is Financial Crime Consultant at Crédit Agricole CIB
