Helen is a highly experienced professional who has been with Suntera since 2019 and is a UK Director and the nominated person for AML/CFT, including compliance /MLRO matters for our UK office. She is responsible for ensuring and monitoring compliance with the regulated entity's legal and regulatory obligations. This includes providing an objective assessment and reporting to the governing body of the regulated entity and being a focal point within the legal entity for the oversight of all activity relating to the prevention and detection of ML/FT/PF. Before joining Suntera, Helen previously worked at Nedbank Private Wealth and during her career has worked for various multi-national financial institutions. She is a Fellow of the International Compliance Association and holds a Master’s in Business Administration from Liverpool John Moores.
Helen acts as a director on a portfolio of clients, ranging from private and corporate structures, many of which are focused on investments in both the public and private markets, with some investing in commercial property interests located in the UK.
