Natalie joined Suntera in 2022 and is the key person to entities managed and administered by the firm in Jersey. Natalie’s background is in financial services with over 20 years’ experience, starting her career in compliance in 2011 after a career in client-facing and company secretarial roles. She holds the ICA Advanced Certificate in Anti-Money Laundering and the ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies.
As well as acting as Money Laundering Compliance Officer and Money Laundering Reporting Officer to Fund structures, including those captured by Schedule 2 of the Proceeds of Crime Jersey Law 1999, she manages a team that personifies a strong compliance culture throughout the business and ensures compliance with laws, regulations, reporting requirements and controls adopted by the business.
