AML/CFT & Compliance Administrator

Brendan Quinn

Bio

Brendan joined GVZH Trustees in 2021 and forms part of the organisation’s Compliance department.

He occupies the position of an AML/CFT & Compliance Administrator, with his main focus being that of ensuring that the organisation conducts its business in a manner which is in line with the with the regulatory and AML/CFT obligations to which it is subject. More specifically, Brendan is heavily involved in managing the client onboarding and ongoing monitoring processes. His responsibilities include assisting in the process of accepting new clients, particularly by leading and executing the client onboarding process, carrying out customer and jurisdiction risk assessments, conducting customer due diligence, carrying out ongoing monitoring in respect of existing clients and assisting with the preparation of internal and external AML/CFT and compliance-related reports on a periodic basis.

Education

Brendan holds a Bachelor of Arts from the Munster Technological University in Ireland.

Languages

Brendan is fluent in English and Irish

Contact
Valletta

192 Old Bakery Street,
Valletta,
VLT 1455,
Malta

+356 2122 8888info@gvzh.mt

Practice Groups