Gibraltar NED/iNED Pool
Joao Camarao
Risk management, approved by GFSC, and MFSA. Compliance and Internal Audit
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.
Valentina Skachkova
Chartered director with international expertise in life, general and health insurance
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).
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.
Carlos Miguel Catarino Martins
Specialist in Private Banking, Asset Management, Investments, Experience Investor Funds, DLT/Blockchain
Chris Gallen
Enterprise and Operational Risk Management, Financial Crime, Regulatory Compliance, Operational Resiliency, Risk and Audit Committee member
Chas Foster
Consultant specialising in risk, compliance, and corporate governance. Acts as iNED and Company Secretary for various regulated companies (funds and TCSP sectors in Gibraltar and UK). Vice chair of GACO and chair of the Training Committee. Experience includes: EIF Directorships, Director of Risk in several regulated companies incl. investment management, fund administration, company and trust management. Qualified Chartered Insurer & FCII and specialist member of the IRM.
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.
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.
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
Graham Sheward
Chairman / executive director of PLC corporate boards and Risk Committees, predominantly in the cross-border regulated financial services sector banking, insurance, investment, fund management & administration, outsourcing, trust & corporate service co.'s. CEO of an FCA regulated, listed, insurance services company. IoD qualified Board Director.
Jo Abergel
Gambling/Gaming, Experienced Investor Funds, Leadership & Management
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
Kathryn Ann Morgan
Actuarial, regulatory, governance, insurance, Audit Committee chair, insurance company chair, migration programmes.
Mark Tewkesbury
Statutory Auditor, Chartered Accountant (FCCA) & Chartered Insurer (ACII) Experience in Funds, Crypto, Insurance, E-money Accounting, Audit, AML & Compliance, licensing, Governance
Antonio Bernardes Honorio
Compliance, AML, Regulatory Compliance, Internal Audit, Investments, Crypto Markets, Payments, Banking, Regulatory Risk Management
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.
Oliver Andlaw
Corporate Finance, International Tax , Financial Managemen, Change Management, People Management, Collective Investment Schemes, Regulatory Governance
Keith Louis Chichon
Trust & Estate Practitioner, Compliance & Risk Management, Regulation, Fintech
Lucky Multani
Fraud & Risk Management, KYC, Compliance, AML, Payments, ID Verification, Customer Services, Customer Experience, Customer Protection
Soroush Kafiabadi
Senior Consultant with extensive experience advising on Corporate Governance, Risk and Compliance, Regulatory requirements and Retail Conduct to regulated firms in Banking, Insurance and FinTech sectors. Chair of GACO’s Technical Committee and a principal drafter of Gibraltar’s Corporate Code of Conduct.
Amitabh Singhania
Governance, risk, compliance, ACA, Treasury, accounting, finance, regulatory matters
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.
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.
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.