Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 11/12/15  and contains information from public web pages and contributions from the ZoomInfo community.

Ms. Tanya Cecile McCartney

Wrong Tanya Cecile McCartney?

Managing Director

Phone: (242) ***-****  
Local Address:  Bahamas
Royal Bank of Canada
3 World Financial Center, 200 Vesey Street, 8Th Floor
New York , New York 10281
United States

Company Description: Royal Bank of Canada (RBC) is a diversified financial services company. It provides personal and commercial banking, wealth management services, insurance,...   more
Background

Employment History

  • Caribbean Regional Compliance Manager
    Royal Bank of Canada
  • President
    The Bahamas Institute of Financial Services
  • President
    BACO
  • Legal Counsel and Compliance Manager
    Butterfield Bank Bahamas
  • Manager, Trust Services
    Butterfield Bank Bahamas
  • Regional Manager
    RBC Caribbean
  • President
    The Bahamas Association of Compliance
  • Regional Manager for Compliance for The Bahamas and Caribbean
    RBC Royal Bank of Canada
  • President
    BIFS
  • Managing Director
    FINCO

Board Memberships and Affiliations

Education

  • St. John's College
  • Associate of Arts degree , History
    The College of The Bahamas
  • Bachelor of Laws degree with Honours
    University of Reading
  • Master of Laws degree
    London School of Economics and Political Science
70 Total References
Web References
NASSAU, Bahamas -- The Board of ...
www.bahamaislandsinfo.com, 12 Nov 2015 [cached]
NASSAU, Bahamas -- The Board of Directors of the Bahamas Financial Services Board (BFSB) is pleased to announce that Attorney-at-Law and Chartered Banker Tanya McCartney has been appointed CEO and Executive Director, effective December 1, 2015.
In making the announcement BFSB Chairman Prince Rahming said, "Tanya brings to BFSB the leadership, management and business development skills that are essential to keep BFSB at the forefront of the financial services industry both internationally and domestically. Her knowledge of the industry and her diverse private and public and sector background will enable Tanya to have an immediate impact on BFSB's day to day operations and the industry's long term strategic development. We are delighted and fortunate to have someone of Tanya's calibre and reputation join BFSB at this crucial time in our industry."
Tanya began her professional career in 1997 as Assistant Counsel in The Office of the Attorney General. She entered the financial services sector in 1999 as Legal Counsel and Compliance Officer for The Private Trust Corporation. Subsequently she served as Manager, Trust Services for Butterfield Bank Bahamas. In 2004 Tanya moved to UBI Groupe - Union Bancaire Privée as its Legal Counsel and Compliance Manager. She later became RBC Caribbean's Regional Manager for Compliance in 2006, before assuming the post of Managing Director for RBC FINCO, a position she held for six years. Additionally, she has served as President of the Bahamas Institute of Financial Services for six years, beginning in 2008. In 2014 Tanya joined Baha Mar's management team and most recently held the position of Assistant General Counsel for Regulatory Compliance at Baha Mar, a position she held until accepting the role of BFSB's new CEO.
Ms. McCartney succeeds Aliya Allen who has served as BFSB's CEO since January 2012.
...
Ms. Allen will provide transitional support to Ms. McCartney until December 31.
...
In commenting on the new position, Ms. McCartney stated: "I am honoured to have been given the opportunity to serve in this capacity.
McCartney appointed managing ...
freeport.nassauguardian.net, 6 Dec 2007 [cached]
McCartney appointed managing director for RBC FINCO
NASSAU - RBC FINCO (Finance Corporation of The Bahamas) has announced the appointment of Tanya Cecile McCartney to managing director of RBC FINCO with management responsibility for the business' overall banking operation.
RBC FINCO has been a leading provider of single and multi-family home mortgages to Bahamians for over 50 years.Offering attractive interest rates for its depositors, it has five branches and four automated banking machines located in New Providence and Freeport.
RBC FINCO is owned 25 percent by more than 4,000 Bahamian shareholders, and 75 percent by its majority shareholder RBC Royal Bank of Canada.
"Ms. McCartney has been an exemplary leader in our organization," said Nathaniel Beneby, vice president and country head for RBC in The Bahamas.
...
McCartney joined RBC as regional manager for compliance, Bahamas and Carib-bean in June 2006.Prior to joining RBC, she held various positions in both the public and financial services sector, including legal counsel and compliance officer, manager of trust and corporate services, and was also a part-time lecturer at the College of The Bahamas.
She is an attorney who was admitted to the Bar of The Commonwealth of the Bahamas and the Bar of England and Wales in 1995.She received a Master of Laws Degree (LLM) from The London School of Economics and Political Science, U.K., where she specialized in commercial and corporate law; a Bachelor of Laws Degree (LLB) from The University of Reading, U.K.; and a proud alumna of The College of The Bahamas.
"I am thoroughly excited about the opportunity to contribute to the continued success of RBC FINCO.I am confident that my experience in financial services and legal expertise will add value to RBC FINCO," McCartney said.
McCartney is a member of the Bahamas Bar Association, board member of The Public Hospitals Authority (PHA), a member of the Zonta Club of Nassau, immediate past president of The Bahamas Association of Compliance Officers (BACO), a former member of the Senate and serves on the vestry of St. Barnabas Anglican Church.
E-mail this story to a friend | Printer-friendly version
The Bahamas Institute of Financial Services
www.bifs-bahamas.com, 25 Sept 2013 [cached]
Tanya McCartney Managing Director RBC FINCO
Tanya McCartney currently serves as Managing Director of RBC FINCO, being the youngest person to serve in this capacity. She joined RBC Royal Bank of Canada in June of 2006 as Regional Manager for Compliance for The Bahamas and Caribbean with responsibility for eight countries in the Caribbean (Bahamas, Cayman Islands, Barbados and 4 Eastern Caribbean countries).
She entered the financial services sector in 1999 as legal counsel and compliance officer for a private bank and has worked at a number of international financial institutions. Prior to this she served as Assistant Counsel in the Office of the Attorney-General, obtaining experience in civil litigation as well as in criminal prosecution.
Bahamas Association of Compliance Officers - BACO
www.bacobahamas.com, 19 Jan 2015 [cached]
Miss Tanya McCartney Past President 2006
Tanya ...
www.crcaconference.com, 1 Jan 2014 [cached]
Tanya McCartney
...
Tanya McCartney has been a barrister at law since 1995, admitted to the Bar of the Commonwealth of the Bahamas and the Bar of England and Wales at Lincoln's Inn. She is also a Chartered Banker. Ms. McCartney began working in the hospitality sector in June of 2014 as the Director of Business Development and Asset management. Since January 2015 she has served as Associate General Counsel, Regulatory Compliance/ Money Laundering Reporting Officer. Tanya previously served as Managing Director of Royal Bank of Canada (RBC), RBC FINCO - the mortgage arm of RBC Royal Bank of Canada from 2008 - 2014 and was the youngest person at that time to hold the position. She joined RBC in 2006 as Regional Manager for Compliance for Caribbean Banking with responsibility for the following countries: Bahamas and Turks and Caicos Islands, Cayman Islands, Barbados and the Eastern Caribbean nations. Prior to joining RBC Royal Bank of Canada, Tanya served as legal counsel and compliance officer for a number of international banks and trust companies in the Bahamas.
Miss McCartney started out in the legal profession in 1997 as Assistant Counsel in the Office of the Attorney General working in civil litigation and criminal prosecution and then moved into the financial industry in 1999, where she worked as legal counsel and compliance officer to a private bank and at a number of offshore banking institutions. She was also one of the youngest serving Senators in the Bahamas. She holds a Bachelor of Laws degree from the University of Reading (UK), A Master of Laws degree from the London School of Economics and Political Science in Commercial and Corporate Law (London, U.K), an MBA in Leadership from The College of the Bahamas and recently completed her Chartered Banker MBA with Bangor University (Wales, UK) with Distinction. She also holds a specialist certificate from the International Compliance Association (ICA) in Money Laundering Risk in Betting and Gaming.
Tanya is a founding member and former President of The Bahamas Association of Compliance Officers. She is a contributing co-author in the Anti-Money Laundering: International Law and Practice Handbook. She is an active member of numerous organizations, more notably she is the immediate past president and a lecturer of the Bahamas Institute of Financial Services which is the premier institution in the education and development of professionals, including compliance professionals in the financial services industry. Tanya was also one of the youngest serving Senators in the Bahamas from 2001 to 2005. She mentors young ladies and is a member of the Rotary Club of East Nassau. Tanya is a Barrister, Chartered Banker and Leadership specialist.
...
Tanya McCartney
Other People with the name "McCartney":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.
zirhbt201304