Meet

Patricia Sanjurjo-Razzell

Patricia Sanjurjo-Razzell

Anti Money Laundering Officer

Patricia is a highly experienced Regulatory/MLRO/ Financial Crime Risk/Audit/Corporate Governance expert

Experience:

Highly experienced Regulatory/MLRO/ Financial Crime Risk/Audit/Corporate Governance expert

US and German qualified lawyer who has had detailed exposure to AML, Anti-Bribery & Corruption legislation, FATCA, CDOT, Risk Mitigation Programmes, Corporate Governance, Audit, Risk with detailed product knowledge in financial services and corporates.

Multi-lingual (German, Spanish, Italian) and in multi jurisdictions (Germany, UK, US, Switzerland, Italy, Cyprus). Regulatory FSA, FCA, PRA, BaFin, CONSOB, CySEC, Japan FSA, CFTC, SEC Comisin Nacional del Mercado de Valores

Financial Crime Specific: 

3rd -6th AMLD, EDD, KYC, Sanctions (EU/UK/OFAC/UN), PEPs, Anti-Bribery and Corruption, Criminal Finance Act, Modern Slavery Act, POCA

Products: 

Shares (AIM, LSE), IPO and Pre-IPO, Corp. Fin. Research, Corp. Fin., Market Making, Principle Dealing, Corp. Banking, Corp. Broking, Commodities, FX, CFDs, UK and US funds, Swaps, equities, Gilts, Bonds, Cards, Payment Services Sector

Experience: 

Financial Services, Banking, Broking, Insurance, Asset Management, Payment Services, Peer to Peer Lenders, Gambling and Gaming, Corporates, Law firms, Internal Legal functions, Construction, Sports Clubs, Estate Agents

Back to the management team
Operating nationwide throughout the UK

At Frost Group, we want to make things as easy as possible for you. That is why, if you can’t come to us, we’ll come to you. We operate face to face, nationwide meetings, wherever is most convenient for you.

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Croydon

Airport House
Purley Way
Croydon CR0 0XZ

bromley

Regus, One Elmfield Park
Bromley
BR1 1LU

London

86-90 Paul Street
London
EC2A 4NE

Leicestershire

Court House, Old Police Station South Street, Ashby de la Zouch
LE65 1BR

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Authorised by

Frost Group Limited is authorised by the Financial Conduct Authority. Authorisation number 669247.