She is responsible for researching, collating and reviewing due diligence for complex, multi-jurisdictional structures. She validates sources of funds and wealth in line with our compliance guidelines, undertakes the relevant searches to highlight any media coverage, political connections, sanctions and any wider considerations. Following appropriate investigation she prepares meticulous suites of documents to support the smooth transition of potential new business.
Her organisational skills are of great value to the clients and intermediaries she liaises with to process new business applications. She works directly with the ILS World compliance team to ensure all information and records are prepared to agreed deadlines complying with the all appropriate regulations and legislation.
Emilia is part of committed team working hard to create long-term, professional relationships and provide a very high level of service.