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Ivan P Perez, is the Chief Compliance Officer of the firm. Within his compliance role he has responsibility for the Risk Management of PricewaterhouseCoopers, Gibraltar as well as Abacus Financial Services Limited, the fiduciary arm of PricewaterhouseCoopers, Gibraltar. Ivan is also the firm's Money Laundering Reporting Officer, having the responsibility for Anti Money Laundering for the firm as a whole, as well as Ethical Standards, Independence, Client Identification and Data Protection. Ivan has almost 30 years experience in trusts, company management, banking and investment services having worked within the financial services industry since 1980. He joined the firm in 1995 after working for a major UK clearing bank and is currently The Chairman of the Gibraltar Association of Compliance Officers having previously served the Chairman of their Fiduciary Sub Committee. |