I love to simplify, educate and take the (compliance) worries away. I’m interested in providing risk-appropriate Anti-Money Laundering (AML) compliance solutions for our clients. In other words, it’s about being practical and realistic as opposed to gold-plating. I also like to go beyond just creating policies and hold knowledge transfer workshops with our clients so they truly understand what to do and how to do it after I’ve set them up
Hello I'm Corinna...
WHY I LOVE WHAT I DO
THE EXPERIENCE I BRING
A highly experienced AML compliance specialist for 13 years with over 20 years in various trust and financial services firms, my most recent role was MLRO and Head of Compliance for Vistra, one of the largest corporate service providers in the world. I am a Fellow of the International Compliance Association, have a diploma in Financial Crime and have acted in MLRO (SMF17) and Compliance Oversight (SMF16) capacities at a number of firms. I am a compliance all-rounder with particular expertise in AML Compliance, Anti-Bribery and Corruption, and Fintech. The sorts of businesses who’ll seek out my expertise include Trust and Corporate Service Providers, Financial Services Firms, Estate Agents, Lettings Agents, Art Market Participants (Fine Art Dealers)
WHEN I'M NOT WORKING
I live in West London and enjoy running, snowboarding and big, Italian family parties