Tarena Levien

HEAD OF COMPLIANCE

+1 345 814 4806        |       Email Tarena        |       LinkedIn

Tarena joined Suntera Global in June 2023 as the Cayman office’s head of compliance where she ensures all regulatory and legal requirements are fulfilled.

She has more than 15 years’ experience in financial services having worked at two global firms as well as for the Cayman Islands Monetary Authority.

She holds a Master of Business Administration (MBA) degree, is a Trust and Estate Practitioner (TEP) and Certified Anti-Money Laundering Specialist (CAMS).