Tamara Howe Email & Phone Number
@bdo.co.uk
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Who is Tamara Howe? Overview
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Tamara Howe is listed as Director and MLRO at HW Fisher, a with 268 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at bdo.co.uk and a matched LinkedIn profile for Tamara Howe.
Tamara Howe previously worked as Director at Hw Fisher and Senior Manager and DMLRO at Hw Fisher. Tamara Howe studied at Debden Park High School.
Email format at HW Fisher
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AeroLeads found 1 current-domain work email signal for Tamara Howe. Compare company email patterns before reaching out.
About Tamara Howe
A Director and MLRO/Nominated Officer who holds several qualifications in FinCrime, AML and Risk Management. Responsible for the development and strategic oversight of the Financial Crime Prevention Department, CTO System designs, SAR Investigations, EDD on-boarding and regulatory liaison.
Listed skills include Project Management, Event Management, Risk Management, Management, and 17 others.
Tamara Howe's current company
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Tamara Howe work experience
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Director
Senior Manager And Dmlro
Manager & Dmlro
Compliance Officer
Assistant Manager
Nearly 10 years' experience working in the Risk and Quality department at BDO. Assistant Manager (November 2014 – 29 April 2016)Risk Senior (October 2011 - October 2014)Administrator (April 2007 - October 2011)Junior Administrator (October 2006 - April 2007)Main duties included:*Providing guidance to partners and staff on CDD/KYC issues *Reviewing and processing money laundering reports*Supporting the AML team implement AML systems*Preparing… Show more Nearly 10 years' experience working in the Risk and Quality department at BDO. Assistant Manager (November 2014 – 29 April 2016)Risk Senior (October 2011 - October 2014)Administrator (April 2007 - October 2011)Junior Administrator (October 2006 - April 2007)Main duties included:*Providing guidance to partners and staff on CDD/KYC issues *Reviewing and processing money laundering reports*Supporting the AML team implement AML systems*Preparing reports and meeting regulators*Creation of bespoke databases to support new systems and processes*Client Take On System – designed and implemented the online on boarding system *Decs Online - managed the system used for annual staff and partner declarations *Implemented the procedure for monthly review of partners financial interests. *Assist employees comply with all AML and risk management policies and procedures *Detailed reviews of prohibited entities data to ensure compliance with the Ethical Standards*Monthly reviews of partners’ financial interests to check their shareholdings*Dealing with the exceptions that arise from ICAEW & FCA registered members of staff in the yearly annual declaration process*Training, coaching and developing junior team members Show less
Colleagues at HW Fisher
Other employees you can reach at hwfisher.co.uk. View company contacts for 268 employees →
Jeremy Trent
Colleague at Hw FisherLondon, England, United Kingdom
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Stacey Doran
Colleague at Hw FisherWatford, England, United Kingdom
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Emily Steer
Colleague at Hw FisherUnited Kingdom
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PS
Phoebe Stilwell
Colleague at Hw FisherLondon, England, United Kingdom
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MV
Milan Vranic
Colleague at Hw FisherLondon, England, United Kingdom
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JR
Joe Roach
Colleague at Hw FisherLondon Area, United Kingdom
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TS
Thomas Smith
Colleague at Hw FisherBushey, England, United Kingdom
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GM
Gary Miller
Colleague at Hw FisherLondon, England, United Kingdom
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AL
Armando Lobo
Colleague at Hw FisherLondon, England, United Kingdom
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SK
Stuart King - Aiwfm
Colleague at Hw FisherLondon, England, United Kingdom
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Tamara Howe education
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Debden Park High School
Frequently asked questions about Tamara Howe
Quick answers generated from the profile data available on this page.
What company does Tamara Howe work for?
Tamara Howe works for HW Fisher.
What is Tamara Howe's role at HW Fisher?
Tamara Howe is listed as Director and MLRO at HW Fisher.
What is Tamara Howe's email address?
AeroLeads has found 1 work email signal at @bdo.co.uk for Tamara Howe at HW Fisher.
Where is Tamara Howe based?
Tamara Howe is based in London, England, United Kingdom while working with HW Fisher.
What companies has Tamara Howe worked for?
Tamara Howe has worked for Hw Fisher, Hw Fisher & Company, and Bdo Llp.
Who are Tamara Howe's colleagues at HW Fisher?
Tamara Howe's colleagues at HW Fisher include Jeremy Trent, Stacey Doran, Emily Steer, Phoebe Stilwell, and Milan Vranic.
How can I contact Tamara Howe?
You can use AeroLeads to view verified contact signals for Tamara Howe at HW Fisher, including work email, phone, and LinkedIn data when available.
What schools did Tamara Howe attend?
Tamara Howe studied at Debden Park High School.
What skills is Tamara Howe known for?
Tamara Howe is listed with skills including Project Management, Event Management, Risk Management, Management, Accounting, Financial Risk, Due Diligence, and Team Management.
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