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
Keith Louis Chichon
Trust & Estate Practitioner, Compliance & Risk Management, Regulation, Fintech
Michaela Rees
Tax Planning & Structuring, Financial Strategy, Company Management, Leadership, Legal Compliance, Policy & Procedure, Pre-Approved Regulated Director, Committee & Board Member, Early Adopter
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.
Valentina Skachkova
Chartered director with international expertise in life, general and health insurance
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.
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
Carlos Miguel Catarino Martins
Specialist in Private Banking, Asset Management, Investments, Experience Investor Funds, DLT/Blockchain
Pavel Volitskiy
Corporate governance - Corporate administration / structuring processes - Operations management - Knowledge of cryptocurrencies and NFTs processes across various crypto networks
Mark Tewkesbury
Statutory Auditor, Chartered Accountant (FCCA) & Chartered Insurer (ACII) Experience in Funds, Crypto, Insurance, E-money Accounting, Audit, AML & Compliance, licensing, Governance
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
Joseph Kevan Lane
Retired Banker, Risk Management and Compliance Specialist with previous MLRO experience, Qualified Trust and Company Practitioner.
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.
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.
Chris Gallen
Enterprise and Operational Risk Management, Financial Crime, Regulatory Compliance, Operational Resiliency, Risk and Audit Committee member
Amitabh Singhania
Governance, risk, compliance, ACA, Treasury, accounting, finance, regulatory matters
Oliver Andlaw
Corporate Finance, International Tax , Financial Managemen, Change Management, People Management, Collective Investment Schemes, Regulatory Governance
David Michael Morley
Board-Level Reporting, EIF Funds experience, Regulatory Controls, Structured Finance, Wealth Management, Business Development/Marketing, Portfolio Management, Treasury / Cash Management, Stakeholder Engagement, Experience - UK, Gibraltar & Jersey, GDPR Practitioner, Relationship-Building, Compliance, Problem-Solving, Strategic Modelling