Gabriella Fernandes

Compliance Administrator


Gabriella joined MJ Hudson in September 2019 as a Compliance Administrator. Currently, she mainly deals with onboarding new clients as well as running sanction checks on both new and existing clients, allowing MJ Hudson to have a better understanding of each individual. At MJ Hudson, Gabriella is developing a strong and growing knowledge of Anti-Money Laundering.


Experience

Gabriella first entered the world of AML at Habib Bank AG Zurich as a KYC Officer/Client Onboarder – during this time she was responsible for the onboarding new clients at the Bank, as well as working with the EDD team reviewing accounts for the annual audits. After this, Gabriella moved on to Rathbone Brothers working in the Quality Assurance team on an FCA Remediation project.


Education

  • London South Bank University – Bachelor’s degree in Sociology
  • St. Angela’s & St. Bonaventure’s Sixth form – Health and Social Care — The Extended Project

Interests

Gabriella spends her spare time self-educating with topics that will benefit her career and future. She also loves to travel and experience different cultures!