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Risk Management & Compliance

Photo of Michelle Bailey
Senior Vice President - FATCA
Cayman Islands
work, pref+1 345 814 5711
cell+1 345 525 5711

Photo of William Chisholm
Senior Vice President
Cayman Islands
work, pref+1 345 814 5735
cell+1 345 525 5735

Photo of Jessica Cook
Head of Risk and Compliance, Europe
London
work, pref+44 207 466 1691
cell+44 7879 634 243

Photo of Nicoletta Cugliari
Senior Vice President
Cayman Islands
work, pref+1 345 914 5984
cell+1 345 517 5984

Photo of Chris Davolls
Compliance Officer
London
work, pref+44 20 7466 1695
cell+44 7741 234 367

Photo of Glenwood Ebanks
Vice President
Cayman Islands
work, pref+1 345 814 5918
cell+1 345 526 5918

Photo of John Kartonchik
Regional Head of Compliance - Middle East and Asia
Dubai
work, pref+971 4 511 4213
cell+971 50 502 1131

Photo of Alexander Kenny
Assistant Vice President
Cayman Islands
work, pref+1 345 814 6121

Photo of Paola Lazzarotto
Vice President - Internal Audit
Montreal
work, pref1 514 228 2210
cell+1 514 594 8576

Photo of Renae Lewis
Assistant Vice President
Cayman Islands
work, pref+1 345 814 6128

Photo of Christopher Morgan
Assistant Vice President
Cayman Islands
work, pref+1 345 814 6127

Photo of Tamara Rankin
Assistant Vice President
Cayman Islands
work, pref+1 345 914 5982

Photo of Matthew Reeves
Assistant Vice President
Cayman Islands
work, pref+1 345 814 5826

Photo of Ellen Rolle
Vice President
Cayman Islands
work, pref+1 345 814 5739
cell+1 345 525 5739

Photo of Jeff Smith
Vice President - Internal Auditor
Dublin
work, pref+353 1 697 3279
cell+353 86 130 1492

Photo of Cristian Stamate
Vice President
Montreal
work, pref+1 514 228 0506
cell+1 514 519 7015

Photo of Jonathan Tibbetts
Vice President
Cayman Islands
work, pref+1 345 914 5973
cell+1 345 525 5973

Photo of Phillipa White
Chief Risk Officer
Dublin
work, pref+353 1 697 3368
cell+353 87 701 6563

Our clients benefit from experienced professionals in key international financial centres.