Focused on making introductions and connections that add value across a number of professional services,including FX payments,tax advice, wealth management, property and mortgages services. Working across private and professional networks to find relevant opportunities.

Responsible for all regulatory and day-to-day compliance matters – new account sign-off, client profiles, transaction monitoring, sanctions solutions, SAR reporting with SOCA, review of marketing materials to ensure compliance, queries from Sales staff and any complaints. Composed and conducted annual AML training for the whole company. Oversaw agent on-boarding, contract negotiation and any termination, managed compliance relationships with agent partners.Additional remit: to improve Compliance operations by implementing systems, procedures and technology to streamline AML/KYC to achieve scalable account opening and on-going monitoring for clients and beneficiaries. Systems included; Reuters Worldcheck, GB Group, Companies House Online, Capsule/CRM.

Worked with a new events team to produce/deliver high quality events in Russia and CIS Countries. Managing tasks with pre/during/past event logistics, assisting project manager to plan and produce large scale events.

First role in London - responsible for ensuring complete office efficiency, sourcing secretarial and postal services, liaising with key suppliers and coordinating IT issues. Front of house contact for all international clients.

Responsible for preparing presentations,audio national / international legal standards and analysis of legal text, criminal cases, court documents and minute taking. Key skills: Accuracy,organisation, speed of delivery, attention to detail, performance under pressure.