Skip to Main Content
Skip to Footer
Harneys
Menu
Search
Search
Payments
People
Expertise
Locations
Harneys Connect Portal
At a glance
People
Expertise
Locations
Harneys Connect Portal
At a glance
Multi-talented
teams.
People
Home
People
Filter People
Filter People
Name
All Departments
All Departments
Directors and Trusts
Corporate Services
Compliance
Management Board
Accounting Services
All Locations
All Locations
British Virgin Islands
Cayman Islands
Cyprus
London
Hong Kong
Singapore
Shanghai
Miami
Montevideo
São Paulo
Vancouver
All Expertise
All Expertise
Corporate Services
Fund Services
Private Wealth
Compliance Solutions
Economic Substance
Filter
Kate Taft
Kate Taft
Managing Director Compliance Solutions
Management Board
Cayman Islands | British Virgin Islands
kate.taft@harneys.com
+1 345 516 2917
LinkedIn
Hazel O'Brien
Hazel O'Brien
Business Manager
Compliance
Cayman Islands
hazel.obrien@harneys.com
+1 345 815 2908
LinkedIn
Svetlana Ivanova
Svetlana Ivanova
Business Development Manager
London
svetlana.ivanova@harneys.com
+44 203 752 3608
LinkedIn
Natalie Lazenby
Natalie Lazenby
AML Officer Services Manager
Compliance
London
natalie.lazenby@harneys.com
+44 20 3752 3600
LinkedIn
Ramiro Mayol-Machin
Ramiro Mayol-Machin
Client Relationship Officer
Montevideo
ramiro.mayol@harneys.com
+59 82 518 2238
LinkedIn
Andrea Moundi Savvides
Andrea Moundi Savvides
Head of Compliance, MLRO (Cyprus)
Compliance
Cyprus
andrea.moundi@harneys.com
+357 2582 0020
Murray Roberts
Murray Roberts
Director, United States
murray.roberts@harneys.com
+1 415 852 0798
LinkedIn
Roschelle Smith
Roschelle Smith
Internal Auditor and Compliance Solutions Consultant
Compliance
British Virgin Islands
roschelle.smith@harneys.com
+1 284 852 4450
LinkedIn
1
