Melanie Fuller - Llm

Melanie Fuller has extensive experience in the field of compliance and legal support. Melanie most recently served as the Head of Compliance - MLRO at IG Group since May 2021. Prior to that, they worked as the Director - Senior Compliance Officer at Julius Baer from January 2018 to December 2020. Melanie also held the position of Associate Director, Compliance Officer, and MLRO at Falcon Private Bank Ltd. from 2016 to 2018. Earlier in their career, they worked as the Legal and Compliance Support at Crystal Finance from 2013 to 2015 and as a Legal Advisor at Chalhoub Group from 2005 to 2010.

Melanie Fuller holds a LLM degree in Law, which they attained from King's College London from 2004 to 2005. Before that, they pursued a degree in Fiscalite (DESS) from Université Paris Cité from 1998 to 2003. Additionally, they obtained a degree in Barreau de Paris with a major in Tax Law from Ecole de Formation du Barreau, Paris from 2003 to 2004.

Furthermore, Melanie has acquired various certifications throughout their career. Melanie obtained the DFSA Authorised Individual certification from the Dubai Financial Services Authority in May 2021. In April 2021, they earned the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS. In October 2019, Melanie completed the DFSA Regulatory Overview course from CCL Academy. In July 2014, they obtained the DFSA Regulatory Induction Certificate from DFSA. Also in July 2014, they achieved the INTERNATIONAL COMPLIANCE OFFICER CERTIFICATE and the ISLAMIC FINANCE QUALIFICATION from the Chartered Institute for Securities & Investment (CISI).