Gibraltar NED/iNED Pool
Kieran Power
Fellow Member of the Association of Chartered Certified Accountants (FCCA), Retired Member of the Society of Trust & Estate Practitioners (TEP), Board Member - Gibraltar RegulatoryAuthority, Compliance - Financial services regulation DLT, Audit & accountancy, Trust & Company Management
Isaac A Massias
Skilled Compliance Officer and MLRO with a demonstrated history of working in the legal and TCSP industry. Independent AML Audit and Compliance training specialist. Fellow of the International Compliance Association and the Chartered Management Institute. VASP/DLT and Blockchain.
Ainslie Andrews
Banking and finance Block chain crypto startup experience, Risk management Compliance strategy and oversight, Regulatory governance Gambling compliance (remote and non-remote), Regulatory engagement Project management, Executive committee proven track record
Joao Camarao
Risk management, approved by GFSC, and MFSA. Compliance and Internal Audit
Michaela Rees
Tax Planning & Structuring, Financial Strategy, Company Management, Leadership, Legal Compliance, Policy & Procedure, Pre-Approved Regulated Director, Committee & Board Member, Early Adopter
Carlos Miguel Catarino Martins
Specialist in Private Banking, Asset Management, Investments, Experience Investor Funds, DLT/Blockchain
Valentina Skachkova
Chartered director with international expertise in life, general and health insurance
Jo Abergel
Gambling/Gaming, Experienced Investor Funds, Leadership & Management
Mark Tewkesbury
Statutory Auditor, Chartered Accountant (FCCA) & Chartered Insurer (ACII) Experience in Funds, Crypto, Insurance, E-money Accounting, Audit, AML & Compliance, licensing, Governance
Joseph Kevan Lane
Retired Banker, Risk Management and Compliance Specialist with previous MLRO experience, Qualified Trust and Company Practitioner.
John W. Mercer
Extensive international CEO experience: North America, South America, UK and EU. Strategic Planning & Execution, Leadership Development & Succession Planning, Cross Border Business Operations, Crisis Management & Corporate Restructuring. Accredited Member of The Institute for Turnaround, London
john.wm.mercer@gmail.com
Kyra Romano
LLB Hons, In House lawyer at Sovereign Trust (Gibraltar) Limited for past 16 years and Group Legal Counsel. STEP qualified and Certificate with IOD. Acted as executive and non-executive director of numerous entities. On board of corporate trustees for discretionary trusts and pension.
Kathryn Ann Morgan
Actuarial, regulatory, governance, insurance, Audit Committee chair, insurance company chair, migration programmes.
Keith Louis Chichon
Trust & Estate Practitioner, Compliance & Risk Management, Regulation, Fintech
Richard Wood
Compliance, Risk Management, Governance, AML/CFT, Regulation, Fintech. Financial Services experience in Insurance, Fiduciary, Trusts, EIF, Funds, Crypto and other Fintech. Ex-Law Enforcement. Legal background. Past Director Executive roles: Managing Director (insurance management), Operational Director (insurance management), Regulatory Director (Fiduciary), Assurance Director (Insurance), Director for Risk and Compliance (Insurance Management). Also been Board Director for non-regulated firms.