Tamara joined JTC following the acquisition of Van Doorn in 2018.
In her role as a Client Due Diligence (CDD) Manager, she manages a small team who are responsible for the first line of defence, preventing possible compliance risks at JTC. Tamara also ensures that secure CDD and (transaction) ongoing monitoring are adequately performed in accordance with applicable regulations and JTC’s internal policies.
Prior to JTC, Tamara worked as an in-house counsel in Buenos Aires for several years. After that, she started her international experience working as a legal officer in the banking sector in Sydney and Barcelona.
She specialises in corporate services, securitisation structures and corporate restructuring.
Tamara is multi-lingual and speaks Spanish, English and Portuguese fluently.