The Compliance and Risk Management team at TMF Group ensures that the company's operations adhere to regulatory standards and internal policies across its global footprint. This team identifies, assesses, and mitigates risks while providing guidance and support for compliance-related matters. They work collaboratively with various departments to maintain integrity, enhance security measures, and promote best practices in compliance across all regions and service lines.
Doug Scott Int.dip
Senior Compliance Manager
Gabriela Bustamante
Senior Compliance Officer
James Kincade
Compliance Lead, UK & Ireland
Jonathan Overland
Head Of Client Compliance - Je...
K Sathish Kumar Char...
Senior Security Analyst
Ladislav Hanak
IPT Compliance Director, Globa...
Laurent Nsonde
Senior Compliance Officer
Severine Canova
Head of Risk & Compliance
Udoka Chukwuma
Senior Compliance Administrato...
Victoria Shearer-van...
Head Of Compliance - TMF Nethe...