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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



Time Table



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