Details
Tania Narciso is the Chief Compliance Officer (Canada) at Kraken. Previously, she served as Chief Risk and Compliance Officer at TMX Group, Head of Enterprise Risk, Compliance & Security (Canada) at PayPal, and Vice President and Chief Compliance Officer at CIBC Mellon. She has extensive risk and compliance management experience in banking, payments, securities, and crypto assets. She holds an LLM from York University - Osgoode Hall Law School and a degree from University of Toronto - Rotman School of Management.
Work Experience
Chief Compliance Officer (Canada)
2025 ~ Now
Regional Compliance Officer (Ontario), RMFI
2006 ~ 2008
Associate Director, Legal Risk & Compliance
2008 ~ 2010
Senior Manager, Business Risk and Control Management - Retail Banking & Wealth Management
Apr 2010 ~ Aug 2014
Head of Enterprise Risk, Compliance & Security (Canada)
May 2017 ~ Jun 2020