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The BDO Group has appointed Dianne Gollop as the Head of Financial Crime Compliance. The firm says she will also be responsible for the role of the Money Laundering Reporting Officer (MLRO) and the Money Laundering Compliance Officer (MLCO).
BDO Group includes C5 Alliance and ALX Training.
Prior to joining BDO Limited Ms Gollop worked at PwC as the Senior manager of AML Compliance for Jersey & Guernsey and spent time working in the financial crime examinations unit at the JFSC.
Matthew Corbin, Chief Executive Officer of the BDO Group in Jersey, said: "We are delighted to welcome Dianne to the firm. Dianne has a wealth of experience in anti-money laundering especially where the regulations have continually evolved over the years. Dianne has a wide skill set through the financial crime examinations she conducted while with the JFSC. This will be vital to ensuring we remain compliant. Supported by our multi-disciplinary team, Dianne will work across the business to ensure that we are able to provide our services that support our clients’ needs today and in the future."
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