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Abi Holland

Director - Head of Client Relationship Management London 

Abi is the Head of Client Relationship Management for INDOS Financial (INDOS), a JTC Group Company.

Within her role, she is responsible for the on-boarding of new clients and management of documentation processes to ensure that clients meet KYC and other compliance requirements. She also manages and undertakes the initial and annual due diligence and relationship review process.

As the UK Compliance Officer and MLRO for INDOS, Abi implements and monitors regulatory and AML requirements across the firm’s business areas.

Prior to joining INDOS in 2019, Abi was a member of the senior management team at a London-based alternative investment manager, Stratton Street Capital, where she was responsible for compliance, legal and operations. At Stratton Street she also chaired the Risk Committee, implemented MiFID I/II and AIFMD, and managed all aspects of the investor due diligence process and service provider oversight.

Qualifications

  • LLB Honours Law Degree

In Their Spare Time

Abi’s spare time centres around her sporty children where she spends most weekends pitch side or being taken for a walk or run by her hyper dog Stella!

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Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

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