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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Tania Gill
Head of UK Operations, Managed Services at KPMG

Profile

Tania has over 25 years of experience in Financial Services. The last 12 years have been focused on the delivery of large-scale, complex operational programmes including multiple CDD deliveries and investment, pensions and PPI remediations. Tania has been the Operational Lead for multiple on and offshore KYC Remediation, Onboarding and Periodic Reviews including CDD, Sanctions and PEPs on behalf of Clients, covering all risk ratings and a broad spread of segmentation and jurisdictions. Tania specialises in process simplification and operational efficiency, working alongside KPMG’s Financial Crime and Technology teams to identify streamlining opportunities within operations.