Banking & Finance Advisor
Tenneil is a renowned corporate advisor with expertise in risk management, financial crime, information security, data protection, privacy and emerging technologies within the financial services.
He is certified in financial crime, anti money laundering, fraud, information system auditor and in risk & information system control. Experience within public accounting, hedge/mutual funds, insurance/re-insurance, corporate service providers, trusts and private banking industries.
Tenneil serves as Regional Business Risk Manager for the one of the oldest and largest Swiss Private Banks responsible for soundly managing the banks technology, legal/regulatory, operational, fraud & financial crime risk exposures of the offices in the Bahamas, Panama & Uruguay.