The Risk and Compliance Team at Evelyn Partners ensures the company adheres to regulatory requirements and manages potential risks effectively. They oversee client onboarding, perform compliance quality assurance, manage anti-money laundering (AML) protocols, and safeguard data protection. Their expertise in risk advisory and financial crime detection helps maintain the company's integrity and protect clients' assets.
Anna Farnhill
Deputy Data Protection Officer
Charleigh Cheung
Financial Crime Analyst
Cheryl Johnston
Risk And Compliance QA Analyst...
Elizabeth Ross
Senior Financial Crime Officer
Kerry Phillips
Risk And Control Business Part...
Maria Christina Himo...
Senior Risk Analyst
Matteo Beretta
Associate Director, Risk Advis...
Richard Piercy
Chief Risk Officer (cro) (smf ...
Stephen Lam
Senior Compliance Officer
View all