Gilbert Furlan
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Gilbert Furlan Email & Phone Number

Head of Risk and Compliance at Moore Stephens Services SAM at Moore Stephens
Location: Monaco 5 work roles 2 schools
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Current company
Moore Stephens
Role
Head of Risk and Compliance at Moore Stephens Services SAM
Location
Monaco
Company size
3009 employees

Who is Gilbert Furlan? Overview

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Quick answer

Gilbert Furlan is listed as Head of Risk and Compliance at Moore Stephens Services SAM at Moore Stephens, a with 3009 employees, based in Monaco. AeroLeads shows a matched LinkedIn profile for Gilbert Furlan.

Gilbert Furlan previously worked as Head of Risk and Compliance at Moore Stephens and Deputy General Manager at Lloyds Tsb Bank International Private Banking. Gilbert Furlan holds Business Administration And Management, General from San Jose State University.

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Email format at Moore Stephens

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Moore Stephens

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Profile bio

About Gilbert Furlan

MOORE STEPHENS SERVICES SAMHead of Compliance & Money Laundering Reporting Officer (MLRO)MOORE STEPHENS SERVICES (BVI)Money Laundering Reporting OfficerMOORE STEPHENS SERVICES (QATAR)Compliance Officer (-> 2017)August 2009 to date LLOYDS TSB INTERNATIONAL PRIVATE BANKING, MONACO Deputy General ManagerAug 2003 to May 2007Management of all support functions of the Branch : Administration, Organisation, Risk & Corporate Governance, Information System, Human Resources ,Physical and Logical Security, General Services.Manager Information System & Organisation

Listed skills include Banking, Financial Risk, Project Management, Risk Management, and 17 others.

Current workplace

Gilbert Furlan's current company

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Moore Stephens
Moore Stephens
Head of Risk and Compliance at Moore Stephens Services SAM
london, england, united kingdom
Website
moore-global.com
Employees
3009
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5 roles

Gilbert Furlan work experience

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Head Of Risk And Compliance

Current
Moore Stephens

Monaco

Fight against Money Laundering, Corruption and Financing TerrorismIt also covers Quality Control and Central Filing

Aug 2009 - Present

Manager Information System & Organisation, Deputy Administration Manager

Lloyds Tsb Bank International Private Banking
Aug 1996 - Aug 2003

Researcher

Ibm

Almaden Research Center, Silicon Valley, California

Jul 1990 - Sep 1992
Team & coworkers

Colleagues at Moore Stephens

Other employees you can reach at moore-global.com. View company contacts for 3009 employees →

MM Marthinus Mulder Marthinus Mulder Colleague at Moore StephensCity Of Cape Town, Western Cape, South Africa View → MC Ming Chia Sam Ming Chia Sam Colleague at Moore StephensJohor Bahru, Johore, Malaysia View → AC Anthony Chan Anthony Chan Colleague at Moore StephensHong Kong Sar, Hong Kong View → LD Louise De Ridder Louise De Ridder Colleague at Moore StephensPort Elizabeth, Eastern Cape, South Africa View → ZM Zarius Merwe Zarius Merwe Colleague at Moore StephensPort Elizabeth, Eastern Cape, South Africa View → AW Andrie Wiyogo Andrie Wiyogo Colleague at Moore StephensGambir, Jakarta, Indonesia View → OU Oksana Usovich Oksana Usovich Colleague at Moore StephensLatvia View → FB Fazil Basheer Acca Fazil Basheer Acca Colleague at Moore StephensVictoria, Seychelles View → WP Wendy Poat Wendy Poat Colleague at Moore StephensGuernsey View → WP Wildan Prakasa Wildan Prakasa Colleague at Moore StephensKota Malang, East Java, Indonesia View →
2 education records

Gilbert Furlan education

FAQ

Frequently asked questions about Gilbert Furlan

Quick answers generated from the profile data available on this page.

What company does Gilbert Furlan work for?

Gilbert Furlan works for Moore Stephens.

What is Gilbert Furlan's role at Moore Stephens?

Gilbert Furlan is listed as Head of Risk and Compliance at Moore Stephens Services SAM at Moore Stephens.

Where is Gilbert Furlan based?

Gilbert Furlan is based in Monaco while working with Moore Stephens.

What companies has Gilbert Furlan worked for?

Gilbert Furlan has worked for Moore Stephens, Lloyds Tsb Bank International Private Banking, Tamoil Services Sam, and Ibm.

Who are Gilbert Furlan's colleagues at Moore Stephens?

Gilbert Furlan's colleagues at Moore Stephens include Marthinus Mulder, Ming Chia Sam, Anthony Chan, Louise De Ridder, and Zarius Merwe.

How can I contact Gilbert Furlan?

You can use AeroLeads to view verified contact signals for Gilbert Furlan at Moore Stephens, including work email, phone, and LinkedIn data when available.

What schools did Gilbert Furlan attend?

Gilbert Furlan holds Business Administration And Management, General from San Jose State University.

What skills is Gilbert Furlan known for?

Gilbert Furlan is listed with skills including Banking, Financial Risk, Project Management, Risk Management, Management, Auditing, Finance, and Human Resources.

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