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.