Paul, a Member of the International Compliance Association, joined RSM in October 2013.
Paul obtained his degree at the University of Brighton and has gone on to also obtain the following qualifications: International Diploma in Compliance, Advanced Certificate in Compliance and Society for Trust Estate Practitioner Foundation Certificate. Paul is currently studying to obtain the Chartered Manager Institute (“CMI”) Level 5 - Management and Leadership course.
Paul has extensive knowledge and experience in the areas of compliance, risk mitigation, AML requirements and regulatory requirements.
Paul trained and spent five years with PricewaterhouseCoopers (“PwC”) Gibraltar / Abacus Financial Services Limited. He first worked in their fiduciary services department and administered a wide portfolio of Companies in various different jurisdictions and Trusts including the Gibraltar subsidiaries of two Dow Jones Industrial Average Companies. He later moved to their compliance department to manage all existing and new clients.
Paul ensures that the Firm and its clients are abiding to all local and international statutory requirements and guidlines, laws and regulations as well as best practices. Paul is the Firm’s Assistant Money Laundering Reporting Officer and Deputy Compliance Officer. He is a member of the Gibraltar Association of Compliance Officers (“GACO”) Executive.
Paul is also involved with the Fiduciary team dealing with trust and company management and also assists the Firm’s licensed Insolvency Practitioners with their liquidation cases.