Meet The Team
We are a skilled, qualified and experienced team but we are also approachable and our clients have told us we are nice people to work with.
We are a skilled, qualified and experienced team but we are also approachable and our clients have told us we are nice people to work with.
Larisa assists the Head of Compliance in ensuring policies, procedures, guidance and governance meet robust company and regulatory demands. She also provides compliance support to the client services and funds teams.
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.
Client relationships diligently managed by motivated directors
Anticipating needs, timely responses and attention to detail
Onshore and offshore solutions to meet the goals of each client
There may be circumstances when a privately controlled investment company can be attractive for small groups of connected parties.
Abacus helps parents establish trusts to ensure their children’s well-being and security if they are unable to provide it themselves.
Each Abacus client has unique goals and objectives, so they value our ability to establish and manage trusts, companies and funds designed to their specific needs.
