With Masters in Law, Economics and Business Management, Isavella has played a major role in the Group of Companies development, having more than 20 years of experience in Corporate, Financial (global financial markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combined business intelligence and specialized knowledge required. She has excellent knowledge of international legislations. She is a worldwide instructor providing AML/CFT, Compliance trainings and seminars to the Banks, Governmental Bodies, Licensed service providers, Investment, Law and Audit Firms. She has worked and has held positions as a Chairman, Member of the Board of Directors, Member of Legal and Financial Committees, Compliance Director, Financial Manager in the biggest and well-known listed Financial Institutions, Banks, International Law Firms, Investment Firms, Investment Funds, Licensed Administrative Service Providers. She is a professional member of ICA, ACAMS, CISI and holds various professional certificates. Isavella speaks 7 languages.
Eleftheria holds Bachelor’s in Law from Aristotle University of Thessaloniki and she is a member of Cyprus Bar Association since 2010. For last 10 years her area of practice is in Commercial, Corporate, Legal, Intellectual Property and Banking sectors. She worked as a Lawyer and Legal Advisor in various Law firms.
With Bachelor’s in Law, Natalia has legal, corporate, and banking experience. Her main areas of practice covers assisting with the company formations, trusts, partnerships, rep offices, branches, immigrations services, obtainment of work or residence permits and citizenships, due diligence check, opening of bank accounts, accounts with EMI or Payment services worldwide. Natalia has worked in various well known Foundations, Ministry of Informational Technologies, Law Firms, and Administrative Service Providers.
With Bachelor’s in Law, Katerina has legal, regulatory and licensing experience. Her main areas of practice covers assisting with obtainment of licenses worldwide for Forex, Gaming, Investment Funds, Crypto, Payment Services, Electronic Money and Banking. She is responsible also for post licensing support as to AML, Compliance and Risk Management.
With Bachelor’s in Law, Naddy has extensive experience in Seychelles Corporate and Banking law. He held positions of Senior Legal consultant, Legal Officer, Business Development Manager in Local Banks and Audit Firms.
While holding numerous certificates in area of Compliance, Fraud, Risk Governance and AML with International Compliance Association U.K., Association of Certified Fraud Executives U.S.A. and Chartered Institutes of Securities and Investments U.K., Sylvie has extensive experience in Corporate, AML/Compliance, Financial and Banking Regulations within the Seychelles sector for more than 10 years. Her main areas of practice covers assisting with opening of bank accounts in Seychelles, registration of corporate entities, AML/KYC and Compliance regulations. She held positions of Compliance Reporting Officer, Managing Director, Consultant, Executive and Non-Executive Director in corporate entities within Seychelles in particular International Corporate Services Providers and Securities Firm.
With Bachelor’s in Economics, Marilena has extensive Banking, AML and Financial experience for more than 25 years. Her main areas of practice covers assisting with opening of bank accounts worldwide, accounts with EMI or Payment services, Banking (FATCA/CRS), AML and Compliance regulations. She held positions of AML Officer, Financial Manager, Non-Executive Director in AIFs, Offshore Investment Funds, International and Local Investment Firms, Local and International Banks.
With a Bachelor’s in Commerce, specializing in Mathematics and Statistics, John has over 27 years’ experience as a Global Entrepreneur. He has worked extensively in the offshore sector since 1995, dealing in a vast spectrum of industries, including USA, United Kingdom, Antarctica, UAE, Russia, France, The Netherlands, South Africa and Mauritius. Expertise has been nurtured from years of learning from the best in the respective fields of manufacturing, finance, family office, hospitality, property development and emergency medical care to name a few. He has been working exclusively in global wealth structuring since 2013 and has held positions of Chairman, Financial Director, AML Officer, Secretary and non executive director in Offshore Investment Funds, SPV’s , OTC’s ,Pension Funds , and International Companies across the globe.
With Bachelor’s in Philosophy, Hau Chun has extensive experience in Corporate and Banking industry. He held positions of Senior consultant, Business Development Manager at Local Banks and Money Institutions.
Katerina has legal, corporate, banking experience. Her main areas of practice covers formation of companies, trusts, branches, assisting with legal search, opening of bank accounts worldwide, AML and Compliance regulations. She held positions of Corporate consultant in International Corporate Service Providers and Law Firms.
Washim holds a BSc (Hons) in Management from the University of Mauritius. He is currently pursuing his studies in the Institute of Chartered Secretaries and Administrators (ICSA). With over six years of experience in the global business sector, he is a key asset for our Corporate Department. He has been approved as Director by the Financial Services Commission on entities with required licenses for CIS Manager, Investment Advisor (Unrestricted) and CIS (PCC).