Experienced Financial Services professional with 18 years’ experience in Gibraltar, including Company Manager, Board Director and MLRO roles. Extensive expertise in AML/CFT, financial crime risk, fraud detection and prevention, risk management, corporate governance, regulatory compliance, accounting and financial controls. Experienced in Board-level oversight, strategic and risk-based decision, internal audit & investigation, remediation and strengthening governance and control frameworks.
vanessa-work@outlook.com
