AML/CFT Compliance Administrator
Jean-Paul’s career in the AML/CFT Compliance industry started some years ago when he joined a local firm assisting with a wide variety of corporate and compliance related matters. He has joined GVZH Trustees in 2022 and forms part of the organization’s Compliance department, in the position of AML/CFT Compliance Administrator. His role as part of the compliance team involves ensuring that the company stays abreast of regulatory standards, keeping an eye on all developments and ensuring that compliance processes are fully implemented.
Education & Court Admissions
Jean-Paul is completing his bachelor’s degree in Legal Translation from the University of Trieste, Italy and plans to further his studies in the field of law and financial services.
English, Italian, French, and a basic understanding of Spanish.
52 St. Christopher’s Street,