Tasneem N.
About Tasneem N.
Tasneem N. serves as the Regional Compliance & Operations professional at BMS Group in Singapore, a position she has held since 2021. With extensive experience in compliance and risk management across various organizations, she emphasizes collaboration and behavior influence to achieve compliance goals.
Work at BMS Group
Tasneem N. has been serving as the Regional Compliance & Operations at BMS Group since 2021. In this role, she focuses on compliance and operational efficiency within the organization, leveraging her extensive background in compliance and risk management. Her position involves influencing behavior to achieve better compliance outcomes, which is a distinctive approach compared to traditional compliance roles.
Previous Experience in Compliance and Operations
Before joining BMS Group, Tasneem N. held several significant positions in compliance and operations across various organizations. She worked at Reliance Capital as a Compliance Officer and MLRO at Reliance Asset Management for one year. She also served as Regional Operations Manager and Head of Risk & Compliance at JLT Re, contributing to the company's compliance framework in the APAC region. Additionally, she was the Group Risk & Compliance and Group Data Protection Officer at DirectAsia Insurance.
Educational Background
Tasneem N. has a solid educational foundation in compliance and finance. She studied at The London School of Economics and Political Science, earning a Bachelor of Science in Banking & Finance. She further enhanced her expertise by obtaining a Specialist Diploma in Compliance from the International Compliance Association and a Diploma in Accounting & Finance from Temasek Polytechnic. Additionally, she completed the Nanyang Enterprise Risk Management Programme at Nanyang Business School.
Compliance and Risk Management Expertise
Tasneem N. possesses a comprehensive understanding of compliance and risk management, developed through various roles in the financial sector. She has a holistic overview of company operations, integrating compliance expertise to enhance organizational focus. Her commitment to collaboration within the compliance profession aims to drive solution-oriented outcomes, reflecting her belief in the importance of involving individuals in the learning process.
Certifications and Professional Development
In addition to her formal education, Tasneem N. has pursued several certifications to bolster her compliance knowledge. She achieved an International Certificate in Anti Money Laundering Awareness from the International Compliance Training Academy. She also completed a Certificate in Fund Administration from Nanyang Polytechnic. These certifications complement her extensive experience and contribute to her effectiveness in compliance roles.