Meet The Team

Larisa assists the Head of Compliance in ensuring policies, procedures, guidance and governance meet robust company and regulatory demands. She provides compliance support to the client services and funds teams. Larisa is also the Deputy Money Laundering Reporting Officer for the Abacus Group of companies.

Her role includes monitoring, assessing, and advising on compliance matters by reviewing due diligence, assisting in the preparation of statutory responses, conducting transactional monitoring and overseeing business activities. She also maintains registers and performs a variety of audits to ensure operations align with the highest standards and practices. 

Larisa has acquired a great deal of experience in the finance and banking sectors where her close attention to detail has helped identify potential issues early and implement effective solutions. She has a Master’s Degree in Economics, an International Compliance Association Diploma in Financial Crime Prevention and is ICSA qualified.