Melanie S.

Chief Compliance Officer at Palekana
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Contact Information
us****@****om
(386) 825-5501
Location
UK

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Bio

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Experience

  • Palekana
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Chief Compliance Officer
      • Feb 2022 - Present
  • Throgmorton
    • United Kingdom
    • Outsourcing and Offshoring Consulting
    • 1 - 100 Employee
    • Co-Head of Compliance Solutions
      • Jul 2020 - Aug 2021
  • AM Compliance Limited
    • United Kingdom
    • Financial Services
    • Compliance Consultant and Founder
      • May 2009 - Jun 2020
  • GSA Capital
    • Mexico
    • Real Estate
    • 1 - 100 Employee
    • Compliance Officer & MLRO
      • Apr 2007 - May 2009
  • Beach Horizon LLP
    • Compliance Officer & MLRO
      • Apr 2005 - May 2007
  • Aspect Capital
    • United Kingdom
    • Investment Management
    • 100 - 200 Employee
    • Compliance Assistant
      • Jan 2004 - Mar 2005
  • Man Investments
    • Australia
    • Investment Management
    • Compliance Assistant
      • Feb 2001 - Sep 2003

Education

  • FT Non-Executive Director Diploma
  • Chartered Institute for Securities & Investment
    Diploma in Investment Compliance
  • University of Exeter
    Bachelor of Law - LLB (Hons), Law with French Law
    1997 - 2000
  • St Catherine's School, Bramley
  • The British School Al Khubairat

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