Gibraltar NED/iNED Pool
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.
Pavel Volitskiy
Corporate governance - Corporate administration / structuring processes - Operations management - Knowledge of cryptocurrencies and NFTs processes across various crypto networks
Amitabh Singhania
Governance, risk, compliance, ACA, Treasury, accounting, finance, regulatory matters
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
Carlos Miguel Catarino Martins
Specialist in Private Banking, Asset Management, Investments, Experience Investor Funds, DLT/Blockchain
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
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
Valentina Skachkova
Chartered director with international expertise in life, general and health insurance
Joseph Kevan Lane
Retired Banker, Risk Management and Compliance Specialist with previous MLRO experience, Qualified Trust and Company Practitioner.
Philip Manning
Former bank CEO and Director with highly succesful track record of pioneering and developing successful financial institutions. Experienced Chairman & Non-Executive Director with strong corporate governance skills.
Oliver Andlaw
Corporate Finance, International Tax , Financial Managemen, Change Management, People Management, Collective Investment Schemes, Regulatory Governance
Chris Gallen
Enterprise and Operational Risk Management, Financial Crime, Regulatory Compliance, Operational Resiliency, Risk and Audit Committee member
Kathryn Ann Morgan
Actuarial, regulatory, governance, insurance, Audit Committee chair, insurance company chair, migration programmes.
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.
Ashesh Jani
Banking, Financial Services, Start up, Risk Management, Finance
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.
Jo Abergel
Gambling/Gaming, Experienced Investor Funds, Leadership & Management
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.
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