Tatiana Serrano serves as the Director of Global Sanctions Compliance at TransUnion, where she plays a pivotal role in shaping and overseeing the company's Global Sanctions Compliance Program. With a robust academic background, including a Juris Doctor and a Master’s in Compliance and Risk Management,...
Tatiana Serrano serves as the Director of Global Sanctions Compliance at TransUnion, where she plays a pivotal role in shaping and overseeing the company's Global Sanctions Compliance Program. With a robust academic background, including a Juris Doctor and a Master’s in Compliance and Risk Management, Tatiana combines her legal expertise with a deep understanding of regulatory frameworks to ensure that TransUnion adheres to complex sanctions laws and regulatory expectations. Her extensive experience in international environments equips her to navigate the multifaceted challenges posed by global sanctions regimes, enabling her to effectively mitigate risks associated with compliance failures.
In her current role, Tatiana is responsible for the implementation and management of enterprise policies that align with governmental and international organizations' sanctioning regimes. She leads key projects aimed at enhancing the organization's compliance infrastructure, including the development of training programs that empower employees to recognize and address potential compliance issues. Her expertise in operational risk management and investigative reporting further strengthens TransUnion's ability to maintain a robust compliance posture.
Tatiana's proficiency in regulatory compliance, financial risk management, and internal investigations positions her as a thought leader in the field. Her commitment to human rights and her specialization in Latin American studies inform her approach to compliance, ensuring that TransUnion not only meets legal obligations but also upholds ethical standards. As a Certified Global Sanctions Specialist and a Corporate Fraud Examiner, Tatiana is dedicated to fostering a culture of compliance that prioritizes integrity and accountability across the organization.
