Money Laundering Compliance Officer
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01534 760 721
Paulina is the Money Laundering Compliance Officer at Le Gallais & Luce, having joined us in 2018.
With twelve years of experience in compliance, Paulina is responsible for ensuring that Le Gallais & Luce have robust arrangements for compliance with the laws, regulations and codes of practice. She designs and implements internal policies and procedures, monitors the business activities, advises the partners and provides support and advice to employees on all aspects of anti-money laundering and countering the financing of terrorism, cyber security and data protection laws.
Paulina holds the ICA Postgraduate Diploma in Financial Crime Compliance and ICA International Diploma in Governance, Risk and Compliance.