Financial Crime Consultant

• Jul 2017 - Present

COVENTIUM specialises in working with SMEs to provide financial crime consultancy services. We offer extra support for your firm whenever you need it. For further info visit www.coventium.com or call +447788545974 COVENTIUM specialises in working with SMEs to provide financial crime consultancy services. We offer extra support for your firm whenever you need it. For further info visit www.coventium.com or call +447788545974

Director, Financial Crime

• Aug 2022 - Present

Specialist

• Jul 2019 - Present

A senior AML Compliance Specialist working with ambitious businesses. For more information regarding AML Compliance or Legal services, see our LinkedIn company page or our website (www.myinhouselawyer.uk) or call us on 020 7939 3959. We are the legal arm of the Liberti Group and 1 of 7 successful businesses who provide part-time experts in Finance and Accounting, Sales and Marketing, IT and HR. A senior AML Compliance Specialist working with ambitious businesses. For more information regarding AML Compliance or Legal services, see our LinkedIn company page or our website (www.myinhouselawyer.uk) or call us on 020 7939 3959. We are the legal arm of the Liberti Group and 1 of 7 successful businesses who provide part-time experts in Finance and Accounting, Sales and Marketing, IT and HR.

Nutritional Therapist

• Aug 2015 - Present

LDN Nutrition offers bespoke nutrition consultancy services in London to both individuals and to firms wishing to improve the health of their employees and boost productivity. LDN specialises in nutrigenetics within one-to-one consultations making their nutrition advice as individually tailored as it can possibly be. www.ldnnutrition.com LDN Nutrition offers bespoke nutrition consultancy services in London to both individuals and to firms wishing to improve the health of their employees and boost productivity. LDN specialises in nutrigenetics within one-to-one consultations making their nutrition advice as individually tailored as it can possibly be. www.ldnnutrition.com

UK Head of Compliance

• Mar 2016 - Jul 2017

The Vistra UK office is located in the heart of St. James's in London. Our team provides the full range of company formation and management services, including the provision of registered office and directors, accountancy services, tax compliance and full company secretarial services in respect of UK companies. We also have great experience in assisting our clients and their families with all manner of UK immigration issues.

Compliance Manager and MLRO

• Mar 2013 - Mar 2016

Risk assessment and on-boarding of clients, AML training of all staff and delivery of compliance/AML advice. Vistra is a global independent provider of trust, fiduciary, corporate and fund services delivering personal and tailored solutions to international corporations, institutional investors and high net worth individuals and their families.

CF10 Compliance Oversight and CF11 Money Laundering Reporting

• Dec 2016 - May 2017

If your fund operates under the Alternative Investment Fund Managers Directive (AIFMD), you need an independent depositary to oversee your fund’s activities. As Vistra is a leading service provider in terms of assets under administration (AUA) , you know your fund is in safe, experienced hands. And with a dedicated team of senior lawyers and accounting officers, we ensure your fund is fully compliant with its depositary duties under the AIFMD. Our depositary services operate in three jurisdictions: the Netherlands, Luxembourg and the UK. As depositary we monitor your assets according to local laws and integrate the depositary function with the rest of your global fund administration.

Regional Coordinators Team Leader

• Mar 2013 - Jun 2014

As BANT Regional Coordinator Team Leader I was the central liaison point for the UK and Worldwide Regional Coordinators. As RCTL I was also tasked with increasing the number of RC groups that exist in the UK and Worldwide, with the ultimate goal being that all BANT members have a group of Nutritional Therapists in their local area with whom they can share cases, knowledge, offer support and participate in Continuing Professional Development. Being the RCTL is a challenging role within BANT and one that I have found very rewarding. It provided me with an opportunity to be part of a team who are responsible for determining the overall strategic direction of the Nutritional Therapy profession and further raising the profile of BANT.

Deputy Regional Coordinators Team Leader

• Nov 2012 - Mar 2013

Compliance Officer and MLRO

• Mar 2012 - Mar 2013

Risk assessment and on-boarding of international clients, AML training of all staff and delivery of compliance/AML advice. Risk assessment and on-boarding of international clients, AML training of all staff and delivery of compliance/AML advice.

Compliance Manager and MLRO

• Jan 2006 - Aug 2011

Business acceptance (international clients including Russia) for a Trust and Company Service Provider. Developed compliance and anti-money laundering policies and procedures in order to move the firm into a supervised environment. Business acceptance (international clients including Russia) for a Trust and Company Service Provider. Developed compliance and anti-money laundering policies and procedures in order to move the firm into a supervised environment.

Fiduciary Manager

• Feb 1996 - Jan 2006

Wealth management and asset protection. Working mainly with Swiss Fiduciaries and international private clients. Wealth management and asset protection. Working mainly with Swiss Fiduciaries and international private clients.