Debra Neill - Director of Compliance

 

Prior to joining QInvest Debra served as Group Head of Compliance and Money Laundering at Ahli United Bank headquartered in Bahrain and previously as Head of Compliance for Oman International Bank. Before moving to the Middle East, Debra was Group Head of Compliance for the allfinanz Suncorp Metway Limited Group of Companies in Australia. 
Debra has over 20 years of experience in the financial services industry including over ten years in senior compliance roles. She has a strong background in wealth management and utilised this serving as Trustee on large Australian public and private superannuation trusts. Debra has significant experience in corporate governance and in the development and implementation of compliance, anti money laundering and operational risk frameworks. In the past she has been invited as key note speaker at conferences on compliance and risk management. 
Debra holds an Associate Degree in Law, Diplomas in Superannuation Management and General Insurance and various other qualifications including the Islamic Finance Qualification. She is a Fellow of the Financial Services Institute of Australasia, an Associate of the Australasian Compliance Institute, and a Member of the Australian Institute of Company Directors, the Australasian Institute of Risk Management and the Association of Certified Anti-Money Laundering Specialists.
 

 

All rights are reserved to QInvest - Copyright ©2008-2009

QInvest is authorised by the Qatar Financial Centre Regulatory Authority - QFC number 00048