After obtaining a commercial maturity in 1992, Gina began her professional career in the field of import-export before orienting herself 15 years ago in the field of Trusts and international companies management. She graduated in March 2005 with a STEP Diploma in International Trust Management.
As the international market is always on the move with a multiplication of new compliance rules, she obtained in November 2019 the diploma of “AML Compliance Officer specialist”.
Gina has been working at Arkion since July 2018 as a trust and Group compliance officer. In 2021, Gina has also been appointed as co-Money Laundering Reporting Officer for Arkion (Hong Kong) Limited.
Gina has been working at Arkion since July 2018 as a trust and compliance officer.
She speaks French, English and Italian.
After obtaining a commercial maturity in 1992, Gina began her professional career in the field of import-export before orienting herself 15 years ago in the field of Trusts and international companies management. She graduated in March 2005 with a STEP Diploma in International Trust Management.
As the international market is always on the move with a multiplication of new compliance rules, she obtained in November 2019 the diploma of “AML Compliance Officer specialist”.
Gina has been working at Arkion since July 2018 as a trust and Group compliance officer. In 2021, Gina has also been appointed as co-Money Laundering Reporting Officer for Arkion (Hong Kong) Limited.
Gina has been working at Arkion since July 2018 as a trust and compliance officer.
She speaks French, English and Italian.
