The Compliance Team at Henley & Partners ensures that all residence and citizenship by investment programs adhere to legal and regulatory requirements. The team conducts due diligence, mitigates risks, and safeguards against money laundering and other financial crimes. They work closely with government agencies and internal departments to maintain the highest standards of integrity and compliance across all operations.
Alexandros Sianos
Compliance Officer
Arina Kolcova
Compliance Officer
Don S.
Compliance Manager (operations...
Eddy Ong
Compliance Manager
Jessica Darmanin
Senior Compliance Officer & ML...
Junji Okabe
Senior Compliance Officer
Kyriakos Chrysanthou
Group Compliance Manager
Stalo Kantara
Compliance Officer
Vicky Tzani
Compliance Officer
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