Key contacts

If you’d like to know how our AML/KYC services can help you, please contact a member of the team. They’d be delighted to take your call.

Stephane Carlig

Head of AML/KYC _____

E Stephane.Carlig@iqeq.com

Diana Tisescu

Client Relationship Director _____

E Diana.Tisescu@iqeq.com

Chris Coombs

MaxComplyTM Implementation Manager, UK _____

E Chris.Coombs@iqeq.com

Rachel Aldridge

Managing Director, Regulatory & Compliance Solutions, UK _____

E Rachel.Aldridge@iqeq.com

Kathy Malone

Head of Compliance and Regulatory Services, U.S. _____

E Kathy.Malone@iqeq.com

Masha Athukoralalage

Client Services Director _____

E Masha.Athukoralalage@iqeq.com

Yishan Lee

Managing Director, Regulatory Compliance, APAC _____

E Yishan.Lee@iqeq.com

Get in touch

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This document is provided for information purposes only and does not constitute legal, tax, investment, regulatory, accounting or other professional advice. For more information on the legal and regulatory status of IQ-EQ companies please visit www.iqeq.com/legal-and-compliance.