“Keep it simple.”
Gail Carter
About
Gail applies a unique and pragmatic approach to financial crime matters, analysing the finer details to ensure client goals are achieved.
With a tenure of over 37 years within financial services, she has worked across a variety of business functions to help protect organisations from financial harm.
Gail specialises in the management of economic and trade sanctions risk where she reviews complex regulatory requirements and expectations to help develop practical compliance solutions with balanced commercial and compliance outcomes.
She is passionate in sharing her knowledge and experience to educate and raise awareness in a way that is easily digestible, regardless of the complexity of the subject.
Gail recently also became a Certified Anti-Money Laundering Specialist.
Expertise
- Managing sanctions risks within the banking system and across various intersecting industries
- Design, implementation and monitoring of Sanctions Compliance Programmes (SCP):
Education and accreditations
- Certified Anti-Money Laundering Specialist (CAMS)
- Specialist Certificate in Managing Sanctions Risk -- International Compliance Association
- Associate Certificate in Compliance Management -- Governance Risk Compliance Institute
- Legal Practitioners Board - Diploma in Law Subjects
