
USD 4B+ AUM
Family Office Advisory
Mandate Client relationship management, new client onboarding, KYC/AML and CDD reviews, and trust and corporate structuring for families with complex, multi-entity holdings.
How I lead it I act as the point of coordination between families and their legal, compliance, fund administration and external advisors, keeping documentation, records and reporting accurate from start to finish.
Result
50+ complex KYC/AML cases coordinated for HNW and UHNW clients, balancing regulatory rigour with client experience.



