Denice Cline Email & Phone Number

Strategic, results-driven professional with proven expertise in compliance, risk and anti-money laundering and terrorist financing in the financial services industry. Adept at providing strategic direction for compliance, risk and AML/TF measures, ensuring all regulations are in accordance with standards. Strong ability to direct, manage, and administer compliance obligation and risk management programs. Rigorous thought process, ability to work under pressure and multitask. Reputation for championing risk management initiatives relied upon implementing a robust control system that will mitigate risks of regulatory fines, legal exposure, and losses in revenue within every aspect of operations—demonstrated ability to guide daily operations and implement programs through innovation, strategic direction, and quantifiable results. Demonstrated track record of client service and business development.Effective leadership/ management experience - mentor and senior management team player• Track record in the definition and delivery of international company secretarial and trust administration, corporate governance and compliance services, supporting board-level business initiatives, with director-level experience• Astute strategic thinker, insightful, decisive and dynamic• Personable and highly effective communicator at board and staff level with client centric focus