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

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

Photo of David Nolan
Head of Risk and Compliance - Europe
Dublin
work, pref+353 1 697 3345
cell+353 86 142 7536

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

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.