Toby Tiala

Toby Tiala

Programme Director, Equiniti KYC Solutions

Toby has been with Equiniti KYC since December 2016. He is an expert in top-tier investment banking & financial services delivery across risk, KYC, AML, compliance, regulatory, anti-financial crime, complex technology, business change

His compliance subject matter expertise includes beneficial ownership, MiFID, Solvency II and data protection. Toby has a working knowledge of the latest digital technologies including Blockchain, Cloud, Machine Learning and AI. 

An experienced programme and portfolio director, Toby’s career includes roles at Goldman Sachs, JP Morgan, Merrill Lynch, Barclays, Bank for International Settlements and the FCA.

Toby has a Masters of Science degree in Computer Science and is trained in OGC MSP, PRINCE II, ITIL, Waterfall and AGILE.

Posts from this author.


Cards International
Credit Strategy
Electronic Payments International
Life Insurance International
Motor Finance International
Private Banker International
Retail Banker International

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