Daniella joined the GFSC in 2014, after completing the solicitor’s Legal Practice Course at the University of Law in London and LLB Law degree in Leeds.
During her time at the Commission, Daniella has worked in a number of teams including the Funds, Banking and Investments, Authorisations and more recently, AML/CFT Supervision, teams.
In recent years, Daniella has led on a number of Thematic Reviews, contributed to establishing and delivering the AML/CFT Supervision team’s strategy and approach with a focus on the reduction of financial crime, protection of consumers and protection of Gibraltar’s reputation. She has been a key member of the MONEYVAL working group and evaluation, which has afforded her a wealth of technical knowledge and experience on AML/CFT matters.
With established experience in Trust and Corporate Services Providers (“TCSPs), Neill joined the GFSC in 2005 focusing on the supervision of TCSPs, particularly in core areas such as Client Money, AML/CFT and Corporate Governance.
During his time at the GFSC, Neill’s responsibilities have expanded on to other sectors such as Bureaux, Insurance, Audit & Insolvency and AML/CFT supervision. More recently, Neill has led on the GFSC’s collaboration with The Group of International Finance Centre Supervisors (“GIFCS”), the international standard setting body for TCSP supervision.
Additionally, Neill is an Associate of the Chartered Governance Institute and been awarded a Certificate in Insurance from the Chartered Insurance Institute and a Certificate in Management and Leadership from the Chartered Management Institute.