Kelly Gibson

DUE DILIGENCE MANAGER

Suntera (Guernsey) Limited

+1481 737283        |       Email Kelly

Kelly has more than 25 years’ experience in the Finance industry and has spent the last 6 years specifically focussed on Compliance and Due Diligence. She joined Carey in 2021, which was acquired by Suntera Global in 2023.

Kelly heads up the due diligence team and provides technical and regulatory guidance to the team, for clients and investors and in relation to the requirements of the business as a whole.

Kelly’s passion for regulation and legislation stems from her enjoyment of the due diligence elements of her client base when working in trust and pensions. This led Kelly to achieve professional qualifications with the ICA whilst leading a team of due diligence specialists in a Global Financial Institution.  

Kelly is a member of the International Compliance Association (MICA) and holds an international diploma in AML.