Warwick Gill

Warwick Gill

Warwick provides Compliance Officer/MLRO/MLCO services in respect of client fund entities and overarching compliance support to fund & fund related corporate clients across all of Dominion’s operating offices. He is responsible for ongoing monitoring of CDD and compliance and risk framework for fund clients in Jersey and to provide regular compliance reporting to fund boards. He also monitors that the funds business and operations model is maintained across all jurisdictions.

Internally Warwick acts as Deputy to the Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer and will soon become the Compliance Officer, Money Laundering Reporting Officer and Anti-Money Laundering Compliance Officer for Dominion Cayman,

During his time at Dominion Warwick has gained good knowledge of regulatory requirements in the Jersey, Swiss and Maltese financial sectors. He had extensive involvement in Dominion’s expansion into Switzerland, during which time he gained project management experience and exposure to cultural challenges.

He has obtained the STEP Foundation Certificate in International Trust Management, the ICA International Advanced Certificate in Compliance and the ICA International Diploma in Anti-Money Laundering. He also has completed the Institute of Financial Studies Diploma in Financial Studies. Additionally, in 2018, Warwick successfully passed the ICA International Diploma in Governance, Risk and Compliance.

In his spare time Warwick enjoys travelling, keeping fit and is an avid sports fan.

 


The Management Team

Ben Cooke

Ben Cooke

BA (Hons) FCA, TEP

Chairman

Mirek Gruna

Mirek Gruna

LLB, LLM

Managing Director

Joanne Manser

Joanne Manser

TEP

Executive Director

Bruno Bottai

MSc, TEP (Dip)

Executive Director

Catherine Bannister

LL.D

Executive Director

Carol Ann Rotsey

Executive Director

Daniel Pacic

MA, ACSI

Executive Director

Ammar Mandhai

Executive Director

Helen Morrison

BSC, PG Dip, CISI, CA

Fund Director

Nick Symonds

Nick Symonds

Client Director

Frederic Arduino

Frederic Arduino

TEP

Client Director

Bob Sheesby

Bob Sheasby

Wealth Planning Director

Suzi Humphrey

DIC, Dip FA, Dip IA Chartered Fellow CISI

Compliance Director

Praveer Pinto

Compliance Director

Laura Jeffreys

HR Director

Chris Riser

Chris Riser

J.D, LL.M, TEP

Director

Robert Astley

BSc (Hons), ATT

Director

Maxine Jones

LLB, LPC, FCCA

Client Director

Ben Sandars

Commercial Director

Ed Mehigan

Ed Mehigan

BA(Hons) IMC TEP

Senior Client Manager

Luke Nightingale

Luke Nightingale

Senior Client Manager

Anthony Smith

Anthony Smith

Senior Manager

Krenusha Ramsami

CA (SA)

Senior Manager

Daniel Hiron

Grad ICSA

Corporate Services Manager

Jade Jones

Jade Jones

Client Manager

Zac Zajac

Zac Zajac

Client Manager

Frances Edwards

Client Manager

Audrienne Agius

Audrienne Falzon

B.Sc, B.Com (Hons), CeFA

Client Manager

Katia Lanfranconi

Compliance Manager

Warwick Gill

Warwick Gill

MICA, ICA

Funds Compliance Manager

Adam Smith

Adam Smith

IS Manager

Kirsty Maloney

Executive PA and Office Manager

Liliana Teixeira

Finance Manager

Flora Tampion

Manager - Corporate Client Accounting

Glenn Mifsud

Client Accounting Manager

Holly Dawes

Holly Dawes

Corporate Services Assistant Manager

Annie Minns

Annie Minns

TEP

Assistant Client Manager

Massimo D’anna

Corporate Services Assistant Manager

Lauren Arthur

Lauren Arthur

Assistant Client Manager

Rueben Vieira

Ruben Vieira

STEP

Assistant Client Manager

Karl Borg

Assistant Client Manager

Claudette Grech

Claudette Grech

B.Com (Hons), MSc in Finance (Financial Sector Management)

Assistant Client Manager

Zuzana Jacenkova

Assistant Client Manager

Zoe Mayo

Finance Assistant Manager

Denis Leung

BA (hons)

Assistant Manager – Corporate Client Accounting

Taylor Kearns

Taylor Kearns

ICSA

Senior Client Officer

Richard Guillaume

Richard Guillaume

TEP

Senior Client Officer

Katie Le Herissier

Katie Le Herissier

Senior Fund Administrator

Yogesh Buldawo

Yogesh Buldawo

Assistant Manager

Alexandra Michel

Senior Corporate Services Officer

Melissa Gordon

Melissa Gordon

BA (Hons)

Senior Human Resources and Payroll Officer