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Geoffrey Shindler
Geoffrey Shindler O.B.E. is a UK (England and Wales) solicitor specialising in the field of Wills, Trusts and Estates law. He is a graduate (with...
Kevin Gillon
Kevin became one of the first solicitor Money Laundering Reporting Officers to be awarded the UK Diploma in Anti-Money Laundering by the...
Jeffrey Lawrence
Mr. Lawrence brings over 23 years of experience to his role as the Senior Manager, Operations and Trading at BIAS. He is also on the compliance...
Scott Trimble
Scott Trimble - Manager. Scott joined the Financial Supervision Commission in 2007, having previously occupied the position of Compliance Manager...
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Nigel Le male
Nigel is a qualified member of the International Compliance Association and worked for a UK merchant bank’s fund administration subsidiary with re...
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Nihat Tsolak (United Kingdom)
A highly motivated professional driven by a desire to add value to an organisation. A creative solutions provider who is practical, and draws on...