Meet The Team
We are a skilled, qualified and experienced team but we are also approachable and our clients have told us we are nice people to work with.
We are a skilled, qualified and experienced team but we are also approachable and our clients have told us we are nice people to work with.
Larisa assists the Head of Compliance in ensuring policies, procedures, guidance and governance meet robust company and regulatory demands. She also provides compliance support to the client services and funds teams.
Her role includes monitoring, assessing, and advising on compliance matters by reviewing due diligence, assisting in the preparation of statutory responses, conducting transactional monitoring and overseeing business activities. She also maintains registers and performs a variety of audits to ensure operations align with the highest standards and practices.
Larisa has acquired a great deal of experience in the finance and banking sectors where her close attention to detail has helped identify potential issues early and implement effective solutions. She has a Master’s Degree in Economics, an International Compliance Association Diploma in Financial Crime Prevention and is ICSA qualified.
Client relationships diligently managed by motivated directors
Anticipating needs, timely responses and attention to detail
Onshore and offshore solutions to meet the goals of each client
A fiduciary is an individual or organisation with a legal and ethical responsibility to act in the best interest of another party.
An Isle of Man company can be incorporated as a 1931 Act Company or a 2006 Act Company.
In the video interview, Director Sam Eves delves into the unique approach taken by Abacus towards customer service, emphasising its relationship-oriented.