Gibraltar NED/iNED Pool
Kathryn Ann Morgan
Actuarial, regulatory, governance, insurance, Audit Committee chair, insurance company chair, migration programmes.
Marc X. Ellul
Over 30 years’ experience as a Gibraltar lawyer. MD of Ellul & Cruz. (www.ellulcruz.com) and Head of Corporate. MD and of associated Trust & Company firm, Ellul & Co. Corporate Services (www.ellul.gi).
Marc is currently regulated by the GFSC as:
- a professional Director and Trustee
- an Experienced Investor Fund Director
- an independent NED for a motor insurance broker.
Extensive experience from his practice as a corporate, commercial, funds, tax and financial services lawyer.
Pavel Volitskiy
Corporate governance - Corporate administration / structuring processes - Operations management - Knowledge of cryptocurrencies and NFTs processes across various crypto networks
Andy Wright
Board-level executive with a strong track record in strategic transformation and driving innovation and sustainable growth across the UK, EU, and global insurance markets, including Lloyd’s. GFSC-approved CEO formerly approved by the PRA and MFSA. Expertise in governance, regulation, pricing, underwriting, reinsurance, and strategy. A Liveryman and holds the Freeman of the City of London.
Catalina
Investigative Mindset, Analytical Thinking, Problem-Solving Abilities, Attention to Detail, Proactive Approach, Organisational Skills
catalina.hernandez@tombola.com
Carlos Miguel Catarino Martins
Specialist in Private Banking, Asset Management, Investments, Experience Investor Funds, DLT/Blockchain
Antonio Bernardes Honorio
Compliance, AML, Regulatory Compliance, Internal Audit, Investments, Crypto Markets, Payments, Banking, Regulatory Risk Management
Eyal Wagner
Corporate Governance, Compliance, Corporate structuring of online businesses, Crisis and dispute management. Expertise in the fields of Financial Services, Digital Assets, Online Ventures, Payment Institutions and Real Estate.
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.
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.
Targ Patience
Specialist in financial markets, DLT and digital assets, regulation, compliance and risk management. Experienced senior advisor to major global firms, with 20+ year career in international financial services. Chairman of the Gibraltar Association for New Technologies (GANT). Member of the Gibraltar Financial Services Resolution and Compensation Committee (FSRCC).
Lucky Multani
Fraud & Risk Management, KYC, Compliance, AML, Payments, ID Verification, Customer Services, Customer Experience, Customer Protection
Joao Camarao
Risk management, approved by GFSC, and MFSA. Compliance and Internal Audit
Jenny Schmigale
20+ years experience in compliance, sustainability, risk management, internal audit and internal controls. Main objective: Pragmatic implementation which adds value to the business and supports its strategy.
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
Mark Tewkesbury
Statutory Auditor, Chartered Accountant (FCCA) & Chartered Insurer (ACII) Experience in Funds, Crypto, Insurance, E-money Accounting, Audit, AML & Compliance, licensing, Governance
Tamara Skillicorn
An approved Company Manager (Directorships) by the Gibraltar Financial Services Commission, with vast experienced as a, Executive & Technical Director, Experienced Investor Fund Director, Compliance Officer, Compliance Manager, and Money Laundering Reporting Officer, for law firms, fiduciary service providers and fund administration & management providers.
Highly skilled specializing in all operational, risk and compliance matters, having worked in financial services in the Isle of Man and Gibraltar for over 20-years, with an extensive experience in corporate secretarial services, company management, corporate governance, risk and regulatory compliance.
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
Amitabh Singhania
Governance, risk, compliance, ACA, Treasury, accounting, finance, regulatory matters
Joseph Kevan Lane
Retired Banker, Risk Management and Compliance Specialist with previous MLRO experience, Qualified Trust and Company Practitioner.
Chris Gallen
Enterprise and Operational Risk Management, Financial Crime, Regulatory Compliance, Operational Resiliency, Risk and Audit Committee member
Keith Louis Chichon
Trust & Estate Practitioner, Compliance & Risk Management, Regulation, Fintech
Oliver Andlaw
Corporate Finance, International Tax , Financial Managemen, Change Management, People Management, Collective Investment Schemes, Regulatory Governance
Michaela Rees
Tax Planning & Structuring, Financial Strategy, Company Management, Leadership, Legal Compliance, Policy & Procedure, Pre-Approved Regulated Director, Committee & Board Member, Early Adopter
Valentina Skachkova
Chartered director with international expertise in life, general and health insurance
David Michael Morley
Chartered Wealth Manager, GDPR Practitioner, Experienced Investor Fund Director & Manager, Pension & Hedge Fund Manager, Discretionary Portfolio Manager, Experience on Gibraltar, Jersey & UK stage, Compliance & Regulation, Banking, Trust Director, Treasury, Cash Management, Derivatives, Structured Finance, Commercial Property, Trusted Adviser to UBOs, Trusts & Companies.
Gordon Craig Wood
Senior insurance executive and 'Big 4' partner with CFO, Chief Actuary, and material audit and risk experiences. Advisory experience also includes 'Skilled Person' and 'Independent Expert' roles for UK and Ireland regulators as well as significant M&A diligence.