Maria is responsible for the management of the company’s compliance function and implementation of the oversight and monitoring programme. Maria also takes primary responsibility for on-boarding new clients, the set-up of trading counterparties, compliance training of personnel and manages all legal issues for the firm. Maria is a member of the Board of Millennium Global Investments Ltd, the Operational Risk committee, the Risk Management committee and is the firm’s Company Secretary.
Maria has worked in the finance industry for over twenty years through a variety of roles from operations to compliance and legal and as such holds a wealth of experience in the investment management sector and is an invaluable resource for our clients. Maria joined Millennium Global in 2000 from Trinity Asset Management where she was the registered compliance officer. Maria is registered with the Financial Conduct Authority.
Maria is registered with the Financial Conduct Authority in the UK.
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