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Dedicatedhand-picked professionals

Who We Are

Our employees come from a variety of backgrounds and experiences, each providing a unique perspective in a collaborative and empowering culture.

Meet the dedicated team behind Turicum.

Management
Andreas Businger Andreas Businger Chief Executive Officer
Andreas Businger
Andreas Businger Chief Executive Officer

Andreas graduated with a Masters Degree in Economics & Business Administration at the University of Zurich and subsequently post-graduated with a European Finance & Investment Expert Degree (equivalent to CFA) at the AZEK. In 1994 Andreas started his business career at Credit Suisse Asset Management in Zurich as a trainer for Credit Suisse Investment Funds. He was promoted to Assistant Vice President and Head of the Fund Training Department in 1996. Following this, he took over the Department ‘Product Management Investment Funds’ where he was responsible for the worldwide Investment Fund business of Credit Suisse Private Banking. After his promotion to Vice President in 1999, he became a Senior Relationship Manager at Credit Suisse Private Banking in Gibraltar where he was responsible for the business with institutional clients. Andreas joined Turicum Private Bank in 2003 as a Senior Investment Manager and member of the management team of the Bank. He established the Bank’s Representative Office in Zurich and expanded the Investment Fund business. Andreas holds a Company Manager license issued by the FSC in relation to the provision of directorships to Experienced Investor Funds.

Dr Benjamin Moss Dr Benjamin Moss Chief Risk Officer
Dr Benjamin Moss
Dr Benjamin Moss Chief Risk Officer

Ben joined Turicum in 2003 after successfully completing both English and French Law degrees from the Universities of Kent and Paris and a Masters in Commercial Law and Finance from the University of Nottingham. He now heads the Legal, Compliance and Risk Management departments and is a member of Senior Management. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of European legislative initiatives. He maintains a strong academic interest and is currently researching potential regulatory initiatives to mitigate financial systemic risk.

Frances Revagliatte Frances Revagliatte Chief Operating Officer
Frances Revagliatte
Frances Revagliatte Chief Operating Officer

Frances joined Turicum Private Bank in February 2004 bringing with her over 20 years experience in securities and trading. She was previously employed at Credit Agricole Indosuez until they closed their local operations. Previously she had been working at Credit Suisse Gibraltar and HongKong Bank and Trust Company Limited (a subsidiary of HSBC) also in the Securities Department. In April 2009 she became part of the Management team at Turicum. As head of Operations she is responsible for the smooth running of all banking and investment functions which include payments, the processing of stock markets orders, time and call deposits and general banking administration.

Dimitri Adam Dimitri Adam Financial Controller
Dimitri Adam
Dimitri Adam Financial Controller

Dimitri joined Turicum Private Bank in 2015 with over 13 years of accounting experience from varied sectors. In 2001 Dimitri completed his Bachelor’s degree in Accounting in France. Subsequently Dimitri began his career providing management accounting to Parisian companies before expanding his experience and knowledge to the Insurance sector in the City of London. In 2007, Dimitri, in search of new challenges moved his career to Gibraltar’s growing and vibrant Online Gaming industry. To further his studies, Dimitri has been working to achieving the UK ACCA qualification and is expected to become a fully qualified accountant later this year. His keen interest in IT and new technology has helped him implement technologically efficient processes at the Bank.

Paul Barker Paul Barker Chief Technology Officer
Paul Barker
Paul Barker Chief Technology Officer

Paul joined Turicum Private Bank in 2014. He started his career 13 years ago, supporting multi national companies such as Goodyear and Caterpillar in the UK. He has gained accreditations from Cisco, Citrix, and as a Microsoft Certified Systems Engineer. After 9 Years in the Gaming Industry in Gibraltar working in Infrastructure and Systems Engineering roles, he takes up the role of IT Manager with Turicum driving the Banks Information Technology strategy forward whilst maintaining the highest security standards.

Michael Cuby Michael Cuby Chief Investment Officer
Michael Cuby
Michael Cuby Chief Investment Officer

After graduating with a Bachelor's degree with honours from Kings College London, Michael worked for five years in the City of London, initially as an Analyst, promoted to Head Analyst and subsequently Trader. In 2007 Michael completed his Masters in Finance from London Business School and gained FSA qualification with the Investment Managers Certificate (IMC). Michael proceeded to work for Schroders Private Bank, launching and managing the Gibraltar representative office in 2007. In 2009, Michael joined Credit Suisse Gibraltar as Senior Relationship Manager where he worked closely with management to develop and manage the Community Banking desk, receiving special accolade for executing 'One Bank' deals. In 2013, Michael joined Turicum Private Bank as Deputy CIO & Senior Relationship Manager with responsibility over the Investment Committee, Portfolio Management and Investment Advisory platform.

Lucas Fernandez Lucas Fernandez Head of Front Office & Business Development
Lucas Fernandez
Lucas Fernandez Head of Front Office & Business Development

Lucas began his Private Banking career in 1993 at UBS in Switzerland as Relationship Manager responsible for domestic and international HNWI clients. In 2000 he moved to Credit Suisse in Gibraltar as Investment Consultant to subsequently head its Investment Office, overseeing the range of multi asset class discretionary mandates and the advisory offering. Lucas joined Lombard Odier & Cie in Gibraltar in 2011 to lead its External Asset Managers department before joining Turicum Private Bank in 2018 as Head of our Front Office and Business Development. Lucas holds a Master’s Degree in Economics & Business Administration from the University of Neuchâtel, the Swiss Advanced Federal Diploma “Financial Analyst and Portfolio Manager” and the European “EFFAS Certified European Financial Analyst” Diploma. He also successfully attended the “Oxford Blockchain Strategy Programme” from Oxford University’s Saïd Business School. He is a member of the Swiss Financial Analysts Association.

Tyrone Vinet Tyrone Vinet Policy & Risk Manager
Tyrone Vinet
Tyrone Vinet Policy & Risk Manager

After graduating with a Bachelor’s Degree in Sociology and Psychology from the University of Southampton in 1995, Tyrone returned to Gibraltar to commence a career in the fast growing local Banking and Finance sector. In 2000 Tyrone completed a second degree in Financial Services from the University of Manchester and became a Chartered Associate member of the London Institute of Banking & Finance. Tyrone has a comprehensive and varied professional experience in the Gibraltar financial services sector. Following graduation, he worked for several years at the Gibraltar Financial Services Commission as a Manager of the department of Fiduciary and Investment Services Supervision. In 2007, Tyrone moved into the private sector and joined Credit Suisse Gibraltar as the Senior Legal and Compliance Officer. He joined SG Hambros Bank in 2014 as the Director of Control and Support Functions.

Front Office, Investment Office & Front Office Support
Lucas Fernandez Lucas Fernandez Head of Front Office & Business Development
Lucas Fernandez
Lucas Fernandez Head of Front Office & Business Development

Lucas began his Private Banking career in 1993 at UBS in Switzerland as Relationship Manager responsible for domestic and international HNWI clients. In 2000 he moved to Credit Suisse in Gibraltar as Investment Consultant to subsequently head its Investment Office, overseeing the range of multi asset class discretionary mandates and the advisory offering. Lucas joined Lombard Odier & Cie in Gibraltar in 2011 to lead its External Asset Managers department before joining Turicum Private Bank in 2018 as Head of our Front Office and Business Development. Lucas holds a Master’s Degree in Economics & Business Administration from the University of Neuchâtel, the Swiss Advanced Federal Diploma “Financial Analyst and Portfolio Manager” and the European “EFFAS Certified European Financial Analyst” Diploma. He also successfully attended the “Oxford Blockchain Strategy Programme” from Oxford University’s Saïd Business School. He is a member of the Swiss Financial Analysts Association.

Andreas Businger Andreas Businger Chief Executive Officer
Andreas Businger
Andreas Businger Chief Executive Officer

Andreas graduated with a Masters Degree in Economics & Business Administration at the University of Zurich and subsequently post-graduated with a European Finance & Investment Expert Degree (equivalent to CFA) at the AZEK. In 1994 Andreas started his business career at Credit Suisse Asset Management in Zurich as a trainer for Credit Suisse Investment Funds. He was promoted to Assistant Vice President and Head of the Fund Training Department in 1996. Following this, he took over the Department ‘Product Management Investment Funds’ where he was responsible for the worldwide Investment Fund business of Credit Suisse Private Banking. After his promotion to Vice President in 1999, he became a Senior Relationship Manager at Credit Suisse Private Banking in Gibraltar where he was responsible for the business with institutional clients. Andreas joined Turicum Private Bank in 2003 as a Senior Investment Manager and member of the management team of the Bank. He established the Bank’s Representative Office in Zurich and expanded the Investment Fund business. Andreas holds a Company Manager license issued by the FSC in relation to the provision of directorships to Experienced Investor Funds.

Kevin Casciaro Kevin Casciaro Senior Relationship Manager
Kevin Casciaro
Kevin Casciaro Senior Relationship Manager

Kevin has considerable banking experience spanning over 28 years where he worked at Barclays Wealth International. During this time he held roles in Relationship Management and more recently the position of Chartered Financial Advisor for high net worth individuals and institutional investors. Kevin joined Turicum Private Bank in March 2014 as Senior Relationship Manager and focuses on building strong relationships with the Bank’s high net worth clients and identifying new business opportunities within the local and international market. Kevin holds the Investments Management certificate (IMC) and Private Client Investment Asset Management (PCIAM, level 6). He is also a member of the Life Insurance Association and Chartered Institute of Bankers.

Mario Fabbri Mario Fabbri Senior Investment Manager
Mario Fabbri
Mario Fabbri Senior Investment Manager

After graduating in 1994, Mario started his career as a currency trader with Swiss Bank Corporation in Basel in 1995. Mario was promoted to Associate Director in 1998. From 2000 to 2003 he worked with Credit Suisse Gibraltar as a Senior Relationship Manager. Mario joined Turicum Private Bank in 2003 as a Senior Investment Manager and was promoted to Senior Management in 2005. He has been approved by the Gibraltar Financial Services Commission as an authorised Director for Experienced Investor Funds in 2007. In 2009 Mario was appointed as Chief Investment Officer heading the Bank’s Investment Committee.

Silvia Fortes Grimaldi Silvia Fortes Grimaldi Senior Relationship Manager
Silvia Fortes Grimaldi
Silvia Fortes Grimaldi Senior Relationship Manager

In the last 20 years Silvia has gained a wealth of experience within the Private Banking sector. After graduating with a degree in Ciencias Empresariales & Economicas at the University of Granada, Silvia began her banking career with Banco Atlantico Gibraltar in 1994. In 1998 Silvia joined Credit Agricole Indosuez as a Relationship Manager and continued providing for her clients at SG Hambros when she joined in 2003. Silvia became a Premier Relationship Manager at Barclays in 2007 before joining Turicum Private Bank at the start of 2014 as a Senior Relationship Manager. Silvia is developing both the local and international markets, identifying business opportunities, whilst managing her portfolio of high net worth clients.

Yves Gast Yves Gast Senior Relationship Manager
Yves Gast
Yves Gast Senior Relationship Manager

In 1994 Yves started his career at Credit Suisse through their apprenticeship scheme. After 15 years of experience at Credit Suisse, including more than 8 years as a Relationship Manager (within this, more than 5 years as Assistant Vice President) in the Private Banking Department, Yves decided to join Turicum Private Bank in 2011 where he aims to focus on developing the Jewish Community Desk. His network in Israel and in the Jewish communities in Europe will assist him to reach this ambitious target.

Thomas Seiler Thomas Seiler Senior Relationship Manager & Head of Front Office Support
Thomas Seiler
Thomas Seiler Senior Relationship Manager & Head of Front Office Support

Thomas Seiler is a multilingual investment professional with 20 years experience in financial services, sales and marketing. Prior to joining Turicum Private Bank, Thomas worked amongst others in sales & marketing positions with Dresdner Bank AG, Fimatex S.A. (affiliated company of Société Générale S.A.), IS Teledata AG (affiliated company of Interactive Data Corporation) and most recently in Compliance with Aphrodite Capital Management Ltd., a Gibraltar based investment management company. Thomas began his career as an intern with BMW AG. He holds a degree in Electrical Engineering from the University of Applied Sciences Cologne and has been awarded with the International Diploma in Compliance from the International Compliance Association in association with Alliance Manchester Business School. In 2010 he received approval from the Gibraltar Financial Services Commission (FSC) for the role of Compliance Officer

Derek Baglietto Derek Baglietto Senior Relationship Manager
Derek Baglietto
Derek Baglietto Senior Relationship Manager

Derek Baglietto completed his Associateship of the Chartered Institute of Bankers "ACIB" in 1998, and has supplemented his ACIB with further studies under the Securities Institute focusing on Fund Management and Investment Analysis. He has been employed in Credit Suisse Private Banking for the last 23 years, gaining wide experience in various areas including Credit, Financial Control, Portfolio Management, Investment Consultant, and Heading the Front Office support team. From 2006 he was focusing on Institutional clients in the External Asset Managers and Fund team as Senior Relationship Manager and was promoted to Vice President. Derek joined Turicum in 2016 and is focusing on developing the Institutional Offering, providing international and local External Asset Managers, Fund Managers and other Intermediaries with solutions for their clients.

Sandra Garcia Sandra Garcia Senior Relationship Manager
Sandra Garcia
Sandra Garcia Senior Relationship Manager

After completing her education with a BA in Economics from the University of Sevilla and an MA in Economics from De Montfort University (Milton Keynes), Sandra decided to focus her career in the financial sector. Sandra has near 20 years experience in Private Banking in Gibraltar, beginning at Credit Agricole Indosuez. In 2003 she joined SG Hambros where she continued to expand her client base in various markets. In 2017 Sandra became a valued member of Turicum Private Bank’s front office specializing in International clients. She is fluent in English, Spanish and French and has ample experience in dealing with High Net Worth Individuals of every background as well as professional clients. More recently, Sandra obtained the Certificate in Private Client Investment Asset Management (PCIAM) and the Certificate in Mortgage Advice and Practice (CeMAP).

Manuel Ostheider Manuel Ostheider Senior Relationship Manager
Manuel Ostheider
Manuel Ostheider Senior Relationship Manager

Manuel graduated with a Bachelor’s Degree in Business Administration at the University of Applied Science in Bielefeld, Germany and has completed his Masters in Wealth Management with the CISI. He started his career in the finance sector at an asset manager in Gibraltar as an Assistant Portfolio Manager. From there Manuel moved on to Lloyds TSB Private Banking as Senior Relationship Manager, a position he held for over 8 years. He subsequently spent 3 years at SG Hambros Bank before joining the External Asset Managers department of Lombard Odier. Manuel joined the Institutional Desk at Turicum in 2018. With over 14 years of banking experience, Manuel has served the cross section of clients including private, institutional as well as external asset managers.

Keegan Zarb Keegan Zarb Senior Relationship Manager
Keegan Zarb
Keegan Zarb Senior Relationship Manager

Keegan joined Turicum in 2016 after 19 years working in Gibraltar Private Banking sector, 13 of which has been as a Relationship Manager for Institutional clients. After completing a Business & Finance diploma in 1997 Keegan started his Private Banking career with Hispano Commerzbank where he spent four years at bank's Treasury division. He joined Lombard Odier's Operations team in September 2001 focusing on security settlements and corporate actions. In 2003 Keegan was promoted to Relationship Manager for Institutional clients where he remained until 2010. In December 2010 he was offered the opportunity to join Credit Suisse where he was a core member of the Institutional team. Keegan enjoyed a successful five years including a promotion to Assistant Vice President, until following a global strategic review the bank decided to exit the Gibraltar booking centre. As a Senior Relationship Manager with a sound knowledge of the Institutional business Keegan focuses on the acquisition, development and servicing of licensed Wealth and Asset Managers under third party investment agreements or Fund structures, offering a highly professional tailored service.

Michael Cuby Michael Cuby Chief Investment Officer
Michael Cuby
Michael Cuby Chief Investment Officer

After graduating with a Bachelor's degree with honours from Kings College London, Michael worked for five years in the City of London, initially as an Analyst, promoted to Head Analyst and subsequently Trader. In 2007 Michael completed his Masters in Finance from London Business School and gained FSA qualification with the Investment Managers Certificate (IMC). Michael proceeded to work for Schroders Private Bank, launching and managing the Gibraltar representative office in 2007. In 2009, Michael joined Credit Suisse Gibraltar as Senior Relationship Manager where he worked closely with management to develop and manage the Community Banking desk, receiving special accolade for executing 'One Bank' deals. In 2013, Michael joined Turicum Private Bank as Deputy CIO & Senior Relationship Manager with responsibility over the Investment Committee, Portfolio Management and Investment Advisory platform.

Richard Gomez Richard Gomez Assistant Portfolio Manager
Richard Gomez
Richard Gomez Assistant Portfolio Manager

Richard graduated from the University of Seville and has over 14 years of banking experience where he was Assistant Vice President at Barclays Bank. During this time he held roles as FX Dealer, Treasury and Brokerage Manager and Cash and Liquidity Manager. Richard joined Turicum Private Bank in May 2017 where he assists the CIO to provide investment solutions, managing an active asset allocation model and help to design investment proposals for new and existing clients.

Sundra Bettridge Sundra Bettridge Administration Officer
Sundra Bettridge
Sundra Bettridge Administration Officer

Sundra joined Turicum Private Bank in 2017 with a wealth of Banking experience. After working 34 years at Barclays Bank, Sundra covered numerous roles in Retail and Corporate Banking ranging from Personal Banker to Senior Account Executive and Small Business Relationship Manager. At Turicum Sundra is part of our Front Office Support Team providing key support functions to all of our clients.

Calyn Chiappe Calyn Chiappe Administration Officer & Assistant Relationship Manager
Calyn Chiappe
Calyn Chiappe Administration Officer & Assistant Relationship Manager

In 2007 Calyn Chiappe graduated with a BA Hons degree in Business and Financial Services. She began her career in banking with Credit Suisse Gibraltar Limited where, over the course of 10 years, Calyn has gained firm knowledge of various operational and front office roles. Amongst them, she has had key responsibilities in the Securities Department, Investment and Portfolio Management and Front Office. Calyn has always been a contributing team player and in previous roles has creating training and user manuals for various banking policies and procedures. Calyn has experience in client facing roles across the board, having directly serviced private clients, external asset managers and professional funds. In November 2016 she joined Turicum Private Bank and continues to work with clients with a focus on institutional and professional clients.

Gillaine Garcia Gillaine Garcia Senior Administration Officer
Gillaine Garcia
Gillaine Garcia Senior Administration Officer

Gillaine has been an integral part of the development and growth of Turicum having joined bank in 1998. From an early stage Gillaine took responsibility for the Back Office functions and headed the department for some time before moving to assist in the growth of the Finance Department. Currently she manages key Finance responsibilities, assisting the Finance Director, and is undergoing certification as an Accountant Technician (CAT). Gillaine joined the bank with over 10 years banking experience at Banco Bilbao Vizcaya Gibraltar (BBVA) in Credit & Customer Service roles.

Aude Godard Aude Godard Administration Officer & Junior Relationship Manager
Aude Godard
Aude Godard Administration Officer & Junior Relationship Manager

Aude joined Turicum in 2017 with 12 years’ experience in the banking sector in Switzerland. She began her career at a young age interning at Raiffeisen on a program set to introduce participants to the breadth of functions within the large banking institution. Upon successful completion of the 3 year apprentice, Aude joined the Raiffeisen group as a Client Advisor specialising at different times in Real Estate, Insurance, Pensions, Estate Planning and Portfolio Management. Aude has graduate with a diploma from IAF Financial Advisor and holds a Federally Certified Financial Advisor license. She has joined the Turicum’s Front Office and will be managing clients as well as providing supportive functions.

Tyrenne Guiling Tyrenne Guiling Administration Officer
Tyrenne Guiling
Tyrenne Guiling Administration Officer

Tyrenne joined Turicum Private Bank in 2008 and is responsible for assisting the Back Office Department in the undertaking of administrative duties. In particular, Tyrenne is responsible for maintaining the Bank's filing system and for the distribution of client mail.

Irene Triay Irene Triay Administration Officer & Marketing Coordinator
Irene Triay
Irene Triay Administration Officer & Marketing Coordinator

In 2007 Irene graduated from the University of Malaga (Spain) with a degree in Tourism. She joined Turicum Private Bank in the summer of 2013 having previously worked in the Finance and Administration Department at a prestigious five star hotel in Spain. In addition to her role as Administration Officer, Irene is also responsible for organising the Bank's Marketing, including client and internal events.

Operations
Frances Revagliatte Frances Revagliatte Chief Operating Officer
Frances Revagliatte
Frances Revagliatte Chief Operating Officer

Frances joined Turicum Private Bank in February 2004 bringing with her over 20 years experience in securities and trading. She was previously employed at Credit Agricole Indosuez until they closed their local operations. Previously she had been working at Credit Suisse Gibraltar and HongKong Bank and Trust Company Limited (a subsidiary of HSBC) also in the Securities Department. In April 2009 she became part of the Management team at Turicum. As head of Operations she is responsible for the smooth running of all banking and investment functions which include payments, the processing of stock markets orders, time and call deposits and general banking administration.

Marlene Carvalho Marlene Carvalho Senior Securities Officer
Marlene Carvalho
Marlene Carvalho Senior Securities Officer

Marlene started her career in the Private Banking Sector as a Customer Services Representative in the Royal Bank of Scotland International in Jersey (Channel Islands). From there she moved to Royal Bank of Canada as a Settlement and Trade Capture Administrator. In 2008 Marlene relocated to Gibraltar and joined Credit Suisse Gibraltar as an Investment Administrator processing all securities related transactions. Subsequently she worked as Investment Manager in Velay Financial Services moving then to Lombard Odier as a Relationship Manager dealing with External Asset Managers. In 2018 Marlene moved to Turicum Private Bank bringing with her over 13 years of experience in the Finance Sector.

Joachim Knodt Joachim Knodt Senior Securities Officer
Joachim Knodt
Joachim Knodt Senior Securities Officer

Joachim joined Turicum Private Bank in 2017 with over 24 years finance sector experience. He began his comprehensive career in the financial hub of Frankfurt covering various roles at multiple institutions. After completing his business studies at VWA Koblenz (Germany), Joachim was recruited by Flemings (Frankfurt) in 1993. He later joined Commerzbank in 1996 where he expanded his experience in Securities Operations. In 1999 Joachim relocated to Gibraltar to work in the fast growing fund industry, taking up operational roles within Investment Fund Management and Banking. A keen traveller he has journeyed around the world backpacking.

Belen Maginnis Belen Maginnis Senior Securities Officer
Belen Maginnis
Belen Maginnis Senior Securities Officer

Belen joined Turicum Private Bank in 1998, having previously worked at ABN Amro where she accumulated eight years of experience working in various areas including both retail and private banking. She has been the longest standing member of the Middle Office team and her experience assists in the smooth and effective operation of the Department.

Tamara Gustavino Tamara Gustavino Treasury Manager
Tamara Gustavino
Tamara Gustavino Treasury Manager

Tamara began working at Turicum Private Bank in 2003. Initially Tamara was an Administration Officer in the Back Office Department, responsible for the performance of daily administrative duties including the execution of SWIFT transfers and payment orders. Tamara steadily progressed within the Bank and since 2014 she has taken on the responsibility of managing the Back Office Department ensuring that all banking and administrative functions are performed effectively, efficiently and are service driven. Tamara is always keen on furthering her professional development; she is currently certified in Business Studies (Open University) and holds the AAT qualification.

Ana Olivares Ana Olivares Senior Treasury Officer
Ana Olivares
Ana Olivares Senior Treasury Officer

Ana started to work for Turicum in the Spring of 2015 with over 10 years working experience in Gibraltar's active banking sector. Following her education, Ana began her career at Barclays Bank at the Cashier Desk and worked her way through the several of the bank's departments including back office and operational units. She has excelled in client facing roles and ensuring high customer satisfaction. Ana diligence and enthusiasm earned her particular high level of responsibility with respect to branch operations and she provided maternity cover for her Branch's Deputy Head. Ana has experience in creating and implementing internal training programs. Ana is an integral part of Turicum's operation back office.

Tracey Rodriguez Tracey Rodriguez Operations Officer
Tracey Rodriguez
Tracey Rodriguez Operations Officer

Tracey joined Turicum Private Bank in June 2017, bringing with her a wealth of experience in both Retail and Private Banking. Tracey began her career at Lloyds Banking Group and saw the bank convert from Retail to an International Private Banking operation. During her 5 years at the bank she gained experience in various Operational departments as well as spending time in Customer Services for Local and International clients. In 1994 Tracey joined Lombard Odier Darier Henstch spending 15 years in the Finance Department working closely with the Finance Head as Assistant Manager. Amongst her responsibilities she managed the Operational reconciliations, various Treasury functions and Credit control.

Legal, Risk & Compliance
Benjamin Moss Benjamin Moss Chief Risk Officer
Benjamin Moss
Benjamin Moss Chief Risk Officer

Ben joined Turicum in 2003 after successfully completing both English and French Law degrees from the Universities of Kent and Paris and a Masters in Commercial Law and Finance from the University of Nottingham. He now heads the Legal, Compliance and Risk Management departments and is a member of Senior Management. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of European legislative initiatives. He maintains a strong academic interest and is currently researching potential regulatory initiatives to mitigate financial systemic risk.

Tyrone Vinet Tyrone Vinet Policy & Risk Manager
Tyrone Vinet
Tyrone Vinet Policy & Risk Manager

After graduating with a Bachelor’s Degree in Sociology and Psychology from the University of Southampton in 1995, Tyrone returned to Gibraltar to commence a career in the fast growing local Banking and Finance sector. In 2000 Tyrone completed a second degree in Financial Services from the University of Manchester and became a Chartered Associate member of the London Institute of Banking & Finance. Tyrone has a comprehensive and varied professional experience in the Gibraltar financial services sector. Following graduation, he worked for several years at the Gibraltar Financial Services Commission as a Manager of the department of Fiduciary and Investment Services Supervision. In 2007, Tyrone moved into the private sector and joined Credit Suisse Gibraltar as the Senior Legal and Compliance Officer. He joined SG Hambros Bank in 2014 as the Director of Control and Support Functions.

Maeve Kelly Maeve Kelly Junior Compliance Officer
Maeve Kelly
Maeve Kelly Junior Compliance Officer

Maeve graduated in 2012 with an honours Bachelor degree in Political Science from University College Cork, Ireland. Maeve joined the Bank at the start of 2016 as Assistant Compliance Officer having come from one of the ‘big four’ auditing firms. Maeve has gained valuable experience working in Finance, Compliance and Administration. Maeve plays an important role in the Compliance and Risk Department supporting the Chief Risk Officer and Compliance Officer in their efforts to ensure that the bank adheres to all regulations. In March 2017 Maeve achieved the ICA Certificate of Compliance and is a member of the GACO Executive Committee.

Marzia Manconi Marzia Manconi Compliance Administrator
Marzia Manconi
Marzia Manconi Compliance Administrator

Marzia joined the Compliance Team at Turicum Private Bank in January 2018. After graduating with a Bachelors degree in Political Science and a post-graduate degree in International Relations from the University of Pavia, in Italy, she then moved to the UK where she successfully completed an LLM in International Development Law and Human Rights at the University of Warwick. Marzia spent the first few years after university working in the non-profit sector in London, covering different roles including executive support to the senior management team, change management programmes, internal communications and staff engagement. Since moving to Gibraltar Marzia has worked in Compliance roles in the Financial Services and Banking sector. In June 2017 she completed the International Compliance Association (ICA) Anti Money Laundering Certificate.

Susana Velasco Sanchez Susana Velasco Sanchez Compliance Officer
Susana Velasco Sanchez
Susana Velasco Sanchez Compliance Officer

Susana joined Turicum Private Bank in February 2014 as Compliance Assistant. She is multi-lingual and has a diverse professional background, with experience ranging from Administration to Technical Support. Having graduated from Tourism studies in 2001, she gained over 10 years experience working in several European countries. In May 2015 Susana obtained the ICA Certificate of Compliance and plays an active part in G.A.C.O seminars, furthering her knowledge in the field. Following promotion Susana has become an integral part of the Compliance and Risk Department of the Bank working closely with the Chief Risk Officer.

Susana Budino Ruiz Susana Budino Ruiz Compliance Assistant
Susana Budino Ruiz
Susana Budino Ruiz Compliance Assistant

Susana joined Turicum in November 2017 as a Compliance Administrator, with nearly 30 years’ experience in the Banking, Legal and Property Development sectors between London, Southern Spain and Gibraltar. She joined Barclays Bank Gibraltar in January 2012 as a Personal Banker and played an active role in the bank’s Gibraltar exit project. In 2015 and upon closure of the branch, Susana joined STM Gibraltar as the Liaison Officer Assistant and was transferred to the Compliance Department in 2016, achieving the International Compliance Association (ICA) Anti-Money Laundering Certificate (Distinction) the following year. At Turicum Susana supports the Compliance team in their daily tasks and as part of the Front Office Support team, she works closely with the Relationship Managers and their clients in all Compliance related matters.

Finance
Dimitri Adam Dimitri Adam Financial Controller
Dimitri Adam
Dimitri Adam Financial Controller

Dimitri joined Turicum Private Bank in 2015 with over 13 years of accounting experience from varied sectors. In 2001 Dimitri completed his Bachelor’s degree in Accounting in France. Subsequently Dimitri began his career providing management accounting to Parisian companies before expanding his experience and knowledge to the Insurance sector in the City of London. In 2007, Dimitri, in search of new challenges moved his career to Gibraltar’s growing and vibrant Online Gaming industry. To further his studies, Dimitri has been working to achieving the UK ACCA qualification and is expected to become a fully qualified accountant later this year. His keen interest in IT and new technology has helped him implement technologically efficient processes at the Bank.

Jayne Garnett Jayne Garnett Finance Manager
Jayne Garnett
Jayne Garnett Finance Manager

Jayne joined Turicum as Finance Manager in September 2014 bringing a wealth of experience gained primarily in the financial services industry. Jayne relocated to Gibraltar from Jersey where she spent over seventeen years working for JPMorgan and UBS AG in accountancy and financial management roles. Since moving to Gibraltar she has spent a number of years in senior roles within the Fund Administration industry expanding her knowledge of this rapidly growing market. Jayne holds a licence issued by Gibraltar’s Financial Services Commission in relation to the provision of directorships to Experienced Investor Funds.

Sharon Ramirez Sharon Ramirez Finance Officer
Sharon Ramirez
Sharon Ramirez Finance Officer

Sharon joined Turicum in August 2017 with 20 years’ experience at the forefront of the Gibraltar banking sector. She has worked at various departments within banking operations including back office and operations development. Sharon was instrumental in specific projects particularly those concerned with implementation and improvement of new banking systems, excelling at every opportunity. For over 10 years, Sharon was an integral part of the Finance department at Credit Suisse Gibraltar, working directly under the Financial Manager. She held responsibility for the Bank’s revenue generation processes whilst providing support in all areas of financial administration.

Human Resources
Inma Sander Inma Sander HR Manager
Inma Sander
Inma Sander HR Manager

Inma has gained vast experience working in business supporting roles within Gibraltar's financial sector. Previous roles include eleven years at Credit Suisse (Gibraltar) Limited where she held positions as Personal Assistant to Senior Management and within the Human Resource Department through periods of high growth and transition. In 2004 Inma joined Turicum Private Bank and heads our Human Resource department, she is also the Bank's Company Secretary.

Jane Sollis Jane Sollis HR Officer & Credit Administrator
Jane Sollis
Jane Sollis HR Officer & Credit Administrator

Jane started her career in Gibraltar as Human Resources Manager for a large retail outlet. She then moved into the Finance sector and gained over 20 years’ experience working mainly for the Newcastle Building Society where she was a CeMAP (Certificate in Mortgage Advice and Practice) qualified Mortgage Advisor helping to grow and manage the society’s mortgage book in Gibraltar. She also spent time as an Independent Financial Advisor at the same time gaining her Chartered Insurance Institute (CII) Certificates in Financial Services. Jane joined Turicum Private Bank in 2018 taking up the role of Human Resources Officer and Credit Administrator.

IT
Paul Barker Paul Barker Chief Technology Officer
Paul Barker
Paul Barker Chief Technology Officer

Paul joined Turicum Private Bank in 2014. He started his career 13 years ago, supporting multi national companies such as Goodyear and Caterpillar in the UK. He has gained accreditations from Cisco, Citrix, and as a Microsoft Certified Systems Engineer. After 9 Years in the Gaming Industry in Gibraltar working in Infrastructure and Systems Engineering roles, he takes up the role of IT Manager with Turicum driving the Banks Information Technology strategy forward whilst maintaining the highest security standards.

Craig Henwood Craig Henwood Systems Analyst
Craig Henwood
Craig Henwood Systems Analyst

Craig graduated in 2009 with a Bachelor’s Degree in Information Communications Technology from the University of Glamorgan. Craig spent 6 years at Kleinwort Hambros Private Bank. During this time Craig worked in the Projects Team, assisting all departments on the Bank’s Client Relationship Management system and Online Banking. Craig played a vital role in managing and collating data for several projects including Data Migration and Tax Reporting, where he worked closely with KH entities in London and the Channel Islands. Craig joined Turicum Private Bank in 2017. As a Systems Analyst Craig brings his skills and experience to provide support on the Banking System, Online Banking and any IT related Projects.

Lai Quen Liu Lai Quen Liu Application Support Engineer
Lai Quen Liu
Lai Quen Liu Application Support Engineer

Lai Quen Liu has joined Turicum Private Bank in 2018 with an extensive IT experience. He had worked over 14 years as the IT Administrator and Developer at Jyske Bank in Gibraltar, maintaining their IT platform, developing their system and providing technical support. Amongst other languages, Lai Quen is proficient in SQL and adds value through his creative ad-hoc programs. In Turicum, Lai Quen has been tasked with data mining and reporting, optimising Turicum’s bespoke banking platform and providing general IT support.

Reception
Maria Alizadeh Maria Alizadeh Receptionist
Maria Alizadeh
Maria Alizadeh Receptionist

Maria joined Turicum Private Bank in April 2011. She previously worked as a Receptionist both at Regal House and the Main Street Branch of Barclays in Gibraltar. After leaving Air Europe as Cabin Crew, Maria gained her Receptionist experience in London, working for companies in the City which included Morgan Brown and Spofforth Chartered Accountants, Withers Worldwide Solicitors and New Square Chambers in Lincolns Inn.

Christine Sacramento Christine Sacramento Receptionist
Christine Sacramento
Christine Sacramento Receptionist

Christine is one of Turicum Private Bank's longest serving employees having joined in March 2001. Christine joined the bank having worked in administrative and secretarial roles for leading companies in Gibraltar such as GB Airways, a British Airways franchise and Blands Travel, part of one of Gibraltar's oldest group of companies. Christine shares responsibility for the Bank's reception and other administrative areas.