Skip to main content Skip to search

Karen Frendo

Karen has been in the financial services industry for over 20 years, having worked at the two major retail banks on the island.

Karen is a qualified financial advisor, fund administrator and AML/CFT specialist. She brings ample expertise to the team, having worked as a Financial Planning Manager at both major banks offering investment and protection advice to customers; spearheading the introduction of anti-money laundering procedures at both the fund administration arm and the commercial banking business; and also as the Quality Assurance Manager for all new commercial business on-boarding together with remediation of existing customer portfolio.

Karen created Komply Ltd and has ever since worked closely with the regulated sector delving deep into the understanding of the underlying anti-money laundering risks the industry faces, limitations and challenges ahead.

Courses and Workshops
Award in Anti Money Laundering & Funding of Terrorism
karen-frendo-removebg-preview

Tutors

READ MORE

Time Table

READ MORE

REQUEST A CALL BACK

The data being provided for this call back/message will only be used by us to call you back and will be destroyed once we get in touch with you unless you agree at that time to pursue with our services in which case we will seek your consent to retain your contact details.

I would like to discuss:

NEWSLETTER SIGN UP

When you subscribe to our newsletter we understand that you have agreed to share your contact details with us which will only be used by us and our companies in the group to send you a monthly newsletter which serves to keep you updated with developments in our fields of business and our events such as workshops, seminars and conferences. Your contact details are safely stored at our email platform provider who is GDPR compliant.