Tanya Ziv
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Tel Aviv University
Real-Time AI Research
FlashIntel GPT
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FlashIntel GPTTanya Ziv is a highly experienced professional with 15.8 years of work experience in corporate law, corporate governance, due diligence, start-ups, mergers and acquisitions. Based in London, United Kingdom, she is the newest member of the Currencycloud executive team. With a background as an M&A lawyer, Tanya has led the compliance drive for leading finance, technology, and telecommunications firms. She is responsible for leading the compliance program and developing the company's strong culture of integrity. Tanya is also involved in delivering continuous payment innovations to Currencycloud's clients by injecting creativity into the compliance process.
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About
Tanya is the newest member of the Currencycloud executive team. But she’s certainly no novice when it comes to compliance. Having started her career as an M&a;A lawyer, over the past 12 years Tanya has been responsible for leading the compliance drive for a number of leading finance, technology and telecommunications firms, acting as Head of Compliance for Lebara, eToro and Cornercard. Tanya is in charge of Currencycloud’s compliance program and further developing the company’s strong culture of integrity as it expands into new international markets. She’s also helping to deliver continuous payment innovations to Currencycloud’s clients by injecting creativity back into the compliance process.
...See MoreWork Experience
chief operating officer at yapily
Software Development
Tanya Ziv's Professional Milestones
- Chief Compliance Officer (2017-11-01~): Driving continuous compliance initiatives to ensure adherence to industry regulations and maximize employee well-being.
- Head Of Compliance | MLRO (2016-01-01~2017-11-01): Streamlined compliance processes, ensuring regulatory compliance for maximum safety and customer satisfaction.
Education
Economics,
B.a.
1072915200-1199145600Skill
Corporate Law
Corporate Governance
Due Diligence
Start Ups
Mergers And Acquisitions
Securities Regulation
Joint Ventures
Private Equity
Corporate Finance
Business Strategy
Legal Advice
Compliance
High Tech
Litigation
Venture Capital
Legal Research
Financial Regulation
Mergers & Acquisitions
Start-ups
Certification
Colleagues
Joao Martins
Chief Technology Officer
Marc Kuzak
VP of Legal Yapily, ex Plaid, Barclays, Monitise
Lilija Brujeva
senior business analyst | product owner | leadership of sdlc | fintech | open banking | api | product management | agile project management | safe | business requirements | solution design | documentations
Stefano Vaccino
Founder | Chief Executive Officer
Noam Oren
Chief Technology Officer
Other Named Tanya Ziv
Frequently asked questions
We found 3 Tanya Ziv's email addresses
We found 1 Tanya Ziv's phone numbers
Tanya Ziv works for Yapily
Tanya Ziv's role in Yapily is chief operating officer at yapily
Tanya Ziv works in the industry of Software Development
Tanya Ziv's colleagues are Joao Martins,Marc Kuzak,Lilija Brujeva
Tanya Ziv's latest job experience is chief operating officer at yapily at Yapily
Tanya Ziv's latest education in Tel Aviv University
