1 | | Compliance Officer and Deputy Mlro | N/A | GI | N/A | | N/A | Hassans | N/A | Gibraltar, Gibraltar | Law Enforcement | Gibraltar, Gibraltar | N/A |
2 | | Compliance Officer | N/A | GI | N/A | | N/A | Global Advisory Services Limited | N/A | Gibraltar, Gibraltar | Financial Services | N/A | N/A |
3 | | Compliance Officer | N/A | GI | N/A | | N/A | Europa Trust Company | N/A | N/A | Management Consulting | N/A | N/A |
4 | | Compliance Officer | N/A | GI | N/A | | N/A | Steadfast Corporate Services | N/A | N/A | Financial Services | N/A | N/A |
5 | | Compliance Officer and Mlro | N/A | GI | | N/A | N/A | Stm Group Plc | N/A | London, London, United Kingdom | Financial Services | London, London, United Kingdom | N/A |
6 | | Compliance Officer | N/A | GI | | N/A | N/A | Argon Financial | N/A | Hyattsville, Maryland, United States | Financial Services | Hyattsville, Maryland, United States | N/A |
7 | | Compliance Officer and Mlro | N/A | GI | | N/A | N/A | T & T Management Services | N/A | N/A | N/A | N/A | N/A |
8 | | Compliance Officer | N/A | GI | | | N/A | Bank J. Safra Sarasin Ltd | N/A | Basel, Basel-City, Switzerland | Financial Services | N/A | N/A |
9 | | Compliance Officer - It Administrator | N/A | GI | | | N/A | Capurro Insurance | N/A | N/A | Insurance | N/A | N/A |
10 | | Compliance Officer | N/A | GI | N/A | N/A | N/A | Castle Trust Group | N/A | Gibraltar | Financial Services | N/A | N/A |
11 | | Compliance Officer | N/A | GI | N/A | N/A | N/A | Stm Group Plc | N/A | London, London, United Kingdom | Financial Services | London, London, United Kingdom | N/A |
12 | | Assistant Compliance Officer | N/A | GI | N/A | N/A | N/A | The Sovereign Group | N/A | Gibraltar, Gibraltar | Financial Services | Gibraltar, Gibraltar | N/A |
13 | | Senior Compliance Officer | N/A | GI | N/A | | N/A | Gamesys | N/A | London, Greater London, United Kingdom | Gambling & Casinos | N/A | N/A |
14 | | Compliance Officer | N/A | GI | N/A | N/A | N/A | Sovereign Wealth Solutions Pty Ltd | N/A | Australia | Financial Services | N/A | N/A |
15 | | Compliance Officer | N/A | GI | N/A | | N/A | Betvictor | N/A | Gibraltar, Gibraltar | Gambling & Casinos | Gibraltar, Gibraltar | N/A |
16 | | Compliance Officer | N/A | GI | N/A | N/A | N/A | Hassans | N/A | Gibraltar, Gibraltar | Law Practice | Gibraltar, Gibraltar | N/A |
17 | | Compliance Officer | N/A | GI | N/A | | N/A | Betvictor | N/A | Gibraltar, Gibraltar | Gambling & Casinos | Gibraltar, Gibraltar | N/A |
18 | | Compliance Officer | N/A | GI | N/A | N/A | N/A | Santander Bank, N.A. | N/A | Boston, Massachusetts, United States | Financial Services | Boston, Massachusetts, United States | N/A |
19 | | Compliance Officer Fellowship International Compliance Association | N/A | GI | N/A | | N/A | Trusted Novus Bank | N/A | N/A | Banking | N/A | N/A |
20 | | Compliance Officer - Mlro | N/A | GI | N/A | N/A | N/A | Form-A-Co | N/A | N/A | Consumer Services | N/A | N/A |