Suzette Els

Lorraine Koh

Compliance Executive

Areas of expertise

  • Regulatory Compliance
  • Risk Management
  • Internal Audit
  • Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
  • Know Your Client (KYC) and Client Due Diligence (CDD)

Responsibilities

Lorraine works closely with her team to support business development by managing regulatory and compliance risk. She is also involved in the implementation of policies & procedures, working groups and frameworks within the organisation.

Qualifications & Memberships

  • Lorraine holds a LLB Bachelor of Laws
  • A member of the Society of Trust & Estate Practitioners (STEP)

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