Helen has been with Suntera since 2019 and as MLRO for our UK office, she is responsible for ensuring and monitoring compliance with the regulated entity's legal and regulatory obligations. This includes providing an objective assessment and reporting to the governing body of the regulated entity and being a focal point within the legal entity for the oversight of all activity relating to the prevention and detection of ML/FT. Before joining Suntera, Helen previously worked at Nedbank Private Wealth and various multi-national financial institutions. She is also a Fellow of the International Compliance Association and holds a Masters in Business Administration from Liverpool John Moores.
