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Divya Tara (ICA-Diploma, CertPAY)

CEO

Amsterdam, North Holland, Netherlands0 mo experience

Key Highlights

  • Over 10 years of experience in financial crime prevention.
  • Specialist in governance and risk management.
  • Certified professional in payments and sanctions screening.
Stackforce AI infers this person is a Financial Crime and Compliance expert with a focus on Governance and Risk Management.

Contact

divya.tara@ing.comLinkedIn

Skills

Core Skills

GovernanceRisk And Control

Other Skills

Behavioural Management/LeadershipOff-shoring and MigrationOperationsPaymentsSanctions & PEP screeningTradeTraining

About

Financial Crime and Payments certified corporate professional with over 10 years experience. Specialist in the areas of ~Sanctions & PEP screening ~Operations ~Governance ~Training ~Off-shoring and Migration ~Payments ~Trade ~Risk and Control ~Behavioural Management/Leadership

Stackforce found 100+ more professionals with Governance & Risk And Control

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