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Tammy Maria D'Silva (Cams) Email & Phone Number

Senior Product Owner at IMTF - Excellence in RegTech Solutions
Location: Switzerland 14 work roles 4 schools
1 work email found @barclays.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

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Work email t****@barclays.com
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Current company
IMTF - Excellence in RegTech Solutions
Role
Senior Product Owner
Location
Switzerland
Company size
76 employees

Who is Tammy Maria D'Silva (Cams)? Overview

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Quick answer

Tammy Maria D'Silva (Cams) is listed as Senior Product Owner at IMTF - Excellence in RegTech Solutions, a with 76 employees, based in Switzerland. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Tammy Maria D'Silva (Cams).

Tammy Maria D'Silva (Cams) previously worked as Product Owner at Imtf - Excellence In Regtech Solutions and Compliance Manager at Eradah Capital. Tammy Maria D'Silva (Cams) holds Masters, Business Administration - Finance from Hult International Business School.

Company email context

Email format at IMTF - Excellence in RegTech Solutions

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*@barclays.com
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AeroLeads found 1 current-domain work email signal for Tammy Maria D'Silva (Cams). Compare company email patterns before reaching out.

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Profile bio

About Tammy Maria D'Silva (Cams)

Professional Expertise in the Financial and Banking domain with 15 years of excellent career within leading international banks & financial Institutions in the Gulf demonstrating core expertise in Corporate Banking, Relationship Management, Client Acquisition & Retention, Credit Appraisal-Administration, Compliance & AML Monitoring, Fraud, Risk Analysis, Liaison, and Banking Operations. Possessing a customer-oriented work approach and significantly contributed in the core banking operations. Delivered excellent customer service, increased revenue and met bank objectives & targets. Ability to utilize a high level of judgment in assessing business opportunities and risks, structuring complex deals tailored to customer needs and rigorously networking with key industry players internally & externally. Core strengths in research and analysis, strategic planning, team building, independent decision making, organizational and relationship building.

Listed skills include Banking, Credit, Team Leadership, Teamwork, and 34 others.

Current workplace

Tammy Maria D'Silva (Cams)'s current company

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IMTF - Excellence in RegTech Solutions
Imtf - Excellence In Regtech Solutions
Senior Product Owner
givisiez, fribourg, switzerland
Website
imtf.com
Employees
76
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14 roles

Tammy Maria D'Silva (Cams) work experience

A career timeline built from the work history available for this profile.

Compliance Manager

Eradah Capital

United Arab Emirates

Jan 2020 - Mar 2022

Compliance Manager

Zand

United Arab Emirates

¤ Built the Compliance & Financial Crime Infrastructure – preparation and governance of the Financial Risk Appetite in conjunction with the relevant policies, standards, operating procedures required in integrating into the inhouse core system – MEGA¤ Advisory on Sanction and Financial Crime elements¤ Collaborated with various external vendors such as IMTF, SWIFT, Fits Consulting for the integration and implementation and governance of the tailored systems, API, ETL’s and controls related to Compliance, Financial Crime, Regulatory Obligations & Payments¤ Tailored thresholds and parameters required for monitoring and assessing anomalies detected through sanction screening analytics on customer onboarding and payments and post transaction (AML) analytics¤ Creation of a 360 Customer Due Diligence dashboard and related KYC forms required for assessment of customer’s profile for both retail and corporate (inclusive of government and financial institutions) ¤ Creation of the Regulatory dashboard and obligations in line with the Central Bank of UAE and other respective regulators and law enforcement authorities¤ Management of correspondent bank queries both live and post event¤ Review of product papers and providing the required feedback and approvals¤ Assisted in the gap analysis review conducted by PwC on Compliance and Financial Crime policies and processes¤ Assisted in the Central Bank UAE review and assessments required to provide the initial approval for operation¤ Collaborated with business units in creating, testing, and enhancing the corporate and retail applications to incorporate the Compliance and Financial Crime aspects inclusive for the FATCA and CRS¤ Jointly collaborated with the testing teams to ensure the effectiveness and efficiency of the Compliance systems. ¤ Investigations of Regulatory requirements, breaches, and complaints¤ Handling local & international corresponding banking relationships and other partners such as Visa, Swift

Jan 2020 - Mar 2022

Retail Compliance

Emirates Nbd

Dubai, United Arab Emirates

Apr 2018 - Nov 2019

Assistant Relationship Manager

Barclays

United Arab Emirates

Jul 2012 - Sep 2014

Aml & Compliance Manager / Correspondent Banking Relations Manager

Multinet Trust Exchange

United Arab Emirates

Jul 2011 - Aug 2012

Assistant Commercial Relationship Manager (Sme)

Lloyds Tsb Bank

United Arab Emirates

Aug 2008 - Aug 2009

Business Office Manager

Lloyds Tsb Bank

United Arab Emirates

Aug 2007 - Aug 2008

Customer Service Advisor

Lloyds Tsb Bank

United Arab Emirates

Aug 2005 - Aug 2007
Team & coworkers

Colleagues at IMTF - Excellence in RegTech Solutions

Other employees you can reach at imtf.com. View company contacts for 76 employees →

BB Bijoy Balakrishnan Bijoy Balakrishnan Colleague at Imtf - Excellence In Regtech SolutionsKarnataka, India View → CS Clemens Scharf Clemens Scharf Colleague at Imtf - Excellence In Regtech SolutionsGermany View → CS Christian Senst Christian Senst Colleague at Imtf - Excellence In Regtech SolutionsFrankfurt Rhine-Main Metropolitan Area, Germany View → VZ Van Zyl Lochner Van Zyl Lochner Colleague at Imtf - Excellence In Regtech SolutionsCity Of Cape Town, Western Cape, South Africa View → AD Abhay Dubey Abhay Dubey Colleague at Imtf - Excellence In Regtech SolutionsBengaluru, Karnataka, India View → JT Jesse Tuomela Jesse Tuomela Colleague at Imtf - Excellence In Regtech SolutionsZürich Metropolitan Area, Switzerland View → SD Stéphane Droz Stéphane Droz Colleague at Imtf - Excellence In Regtech SolutionsBern, Berne, Switzerland View → DS Dakshina Singh Bais Dakshina Singh Bais Colleague at Imtf - Excellence In Regtech SolutionsBengaluru, Karnataka, India View → PT Philippe Trevisan Philippe Trevisan Colleague at Imtf - Excellence In Regtech SolutionsBern, Berne, Switzerland View → ZO Zsofia Otott Zsofia Otott Colleague at Imtf - Excellence In Regtech SolutionsLausanne, Vaud, Switzerland View →
4 education records

Tammy Maria D'Silva (Cams) education

International Certificate In Anti Money Laundering Awareness, Distinction

International Compliance Association

International Certificate In Compliance Awareness, Merit

International Compliance Association
FAQ

Frequently asked questions about Tammy Maria D'Silva (Cams)

Quick answers generated from the profile data available on this page.

What company does Tammy Maria D'Silva (Cams) work for?

Tammy Maria D'Silva (Cams) works for IMTF - Excellence in RegTech Solutions.

What is Tammy Maria D'Silva (Cams)'s role at IMTF - Excellence in RegTech Solutions?

Tammy Maria D'Silva (Cams) is listed as Senior Product Owner at IMTF - Excellence in RegTech Solutions.

What is Tammy Maria D'Silva (Cams)'s email address?

AeroLeads has found 1 work email signal at @barclays.com for Tammy Maria D'Silva (Cams) at IMTF - Excellence in RegTech Solutions.

Where is Tammy Maria D'Silva (Cams) based?

Tammy Maria D'Silva (Cams) is based in Switzerland while working with IMTF - Excellence in RegTech Solutions.

What companies has Tammy Maria D'Silva (Cams) worked for?

Tammy Maria D'Silva (Cams) has worked for Imtf - Excellence In Regtech Solutions, Eradah Capital, Zand, Emirates Nbd, and Abu Dhabi Islamic Bank.

Who are Tammy Maria D'Silva (Cams)'s colleagues at IMTF - Excellence in RegTech Solutions?

Tammy Maria D'Silva (Cams)'s colleagues at IMTF - Excellence in RegTech Solutions include Bijoy Balakrishnan, Clemens Scharf, Christian Senst, Van Zyl Lochner, and Abhay Dubey.

How can I contact Tammy Maria D'Silva (Cams)?

You can use AeroLeads to view verified contact signals for Tammy Maria D'Silva (Cams) at IMTF - Excellence in RegTech Solutions, including work email, phone, and LinkedIn data when available.

What schools did Tammy Maria D'Silva (Cams) attend?

Tammy Maria D'Silva (Cams) holds Masters, Business Administration - Finance from Hult International Business School.

What skills is Tammy Maria D'Silva (Cams) known for?

Tammy Maria D'Silva (Cams) is listed with skills including Banking, Credit, Team Leadership, Teamwork, Business Analysis, Team Management, Change Management, and Customer Service.

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