Who We Are

Our team comes 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 BusingerChief Executive Officer

Andreas BusingerChief 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 Diploma (equivalent to CFA) at the Swiss Training Centre for Investment Professionals (AZEK). In 1994 Andreas started his business career at Credit Suisse Asset Management in Zurich as an internal 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 Turicum’s Investment Fund business. Andreas holds a Company Manager license issued by the GFSC in relation to the provision of directorships to Experienced Investor Funds. Since 2013, Andreas is Turicum Private Bank’s CEO.

Dr Benjamin Moss Chief Risk Officer & Deputy CEO

Dr Benjamin Moss Chief Risk Officer & Deputy CEO

Dr Benjamin Moss
Dr Benjamin Moss Chief Risk Officer & Deputy CEO

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 heads the Legal, Compliance, Risk and Credit departments and is a member of Senior Management and Deputy CEO. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of legislative initiatives. He maintains a strong academic interest completing in 2014 a PhD in Law focussing on systemic risk and post crisis financial regulation.

Frances RevagliatteChief Operating Officer (Securities)

Frances RevagliatteChief Operating Officer (Securities)

Frances Revagliatte
Frances Revagliatte Chief Operating Officer Securities

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.

Tyrone VinetChief Operating Officer

Tyrone VinetChief Operating Officer

Tyrone Vinet
Tyrone Vinet Chief Operating Officer

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. In his current capacity as Chief Operating Officer, Tyrone is a member of the Senior Management team and has overall responsibility for the Front Office Support Functions, including policy development across the Bank and assisting teams in developing a sound framework of systems, controls and Management Information, commensurate to the business undertaken. Other duties include legislative implementation, maintenance and tracking of the Bank’s Issues log, and acting as the Bank’s Data Protection Officer.

Dimitri AdamHead of Finance

Dimitri AdamHead of Finance

Dimitri Adam
Dimitri Adam Head of Finance

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 achieved the UK ACCA qualification and became a fully qualified accountant in 2016. His keen interest in IT and new technology has helped him implement technologically efficient processes at the Bank.

Paul BarkerChief Technology Officer

Paul BarkerChief 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 CubyChief Investment Officer and Treasury Manager

Michael CubyChief Investment Officer and Treasury Manager

Michael Cuby
Michael Cuby Chief Investment Officer and Treasury Manager

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. As Treasury Manager, Michael has direct oversight and management of the Bank’s Capital and Treasury.

Lucas FernandezHead of Front Office & Business Development

Lucas FernandezHead 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.

Front office
Andreas BusingerChief Executive Officer

Andreas BusingerChief 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 Diploma (equivalent to CFA) at the Swiss Training Centre for Investment Professionals (AZEK). In 1994 Andreas started his business career at Credit Suisse Asset Management in Zurich as an internal 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 Turicum’s Investment Fund business. Andreas holds a Company Manager license issued by the GFSC in relation to the provision of directorships to Experienced Investor Funds. Since 2013, Andreas is Turicum Private Bank’s CEO.

Lucas FernandezHead of Front Office & Business Development

Lucas FernandezHead 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.

Michael CubyChief Investment Officer

Michael CubyChief 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.

Silvia Fortes GrimaldiSenior Relationship Manager

Silvia Fortes GrimaldiSenior 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.

Kevin CasciaroSenior Relationship Manager

Kevin CasciaroSenior 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.

Yves GastSenior Relationship Manager

Yves GastSenior 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 communities in Europe has helped him achieve this ambitious target as he continuous to develop his client portfolio.

Derek BagliettoSenior Relationship Manager

Derek BagliettoSenior Relationship Manager

Derek Baglietto
Derek Baglietto Senior Relationship Manager

Derek Baglietto focuses on the Institutional and Fintech / Crypto desk of the Bank. He is part of the Executive Committee of the Gibraltar Funds and Investment Association (GFIA). He studied Blockchain Strategy in the SAID business School, University of Oxford and is also an Associate of the Chartered Institute of Bankers "ACIB", with further studies under the Securities Institute and CISI focusing on Fund Management and Investment Analysis. He was employed in Credit Suisse Private Banking as Vice President for 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 Heading the Institutional clients team in the External Asset Managers and Fund team. Derek joined Turicum in 2016 and focused on developing the Institutional Offering, providing international and local External Asset Managers, Fund Managers and other Intermediaries with solutions for their clients. In addition the desk has expanded into the Fintech sector where services are provided to companies and individuals in the space including those working with Digital Assets.

Sandra GarciaSenior Relationship Manager

Sandra GarciaSenior Relationship Manager

Sandra Garcia
Sandra Garcia Senior Relationship Manager

After completing her education with a BA in Economics from the University of Sevilla (Spain) and an MA in Economics from De Montfort University in Milton Keynes (UK), Sandra decided to focus her career in the financial sector. She is furthermore qualified with a level 6 Certificate in Private Client Investment Asset Management (PCIAM). Sandra has over 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 market segments. 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. Within Turicum, Sandra forms part of the Institutional Team and in addition to Private Clients, she also handles Asset Managers, Funds and Fintech Clients.

Manuel OstheiderSenior Relationship Manager

Manuel OstheiderSenior 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 ZarbSenior Relationship Manager

Keegan ZarbSenior 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 FinTech clients, licensed Wealth and Asset Managers under third party investment agreements or Fund structures, offering a highly professional tailored service. Keegan is a Blockchain enthusiast and in 2018 completed the Oxford Blockchain Strategy Programme offered by the University of Oxford. In 2019 he achieved the International Certificate in Wealth and Investment Management offered by the Chartered Institute for Securities & Investment.

Stephen EcclestonSenior Relationship Manager

Stephen EcclestonSenior Relationship Manager

Stephen Eccleston
Stephen Eccleston Senior Relationship Manager

Stephen joined Turicum in 2020, bringing with him over 20 years of experience in Gibraltar’s robust banking sector. Stephen began his working career in the UK Armed Forces moving on to the Royal Gibraltar Police, before finally stepping into finance with the RBSI group in 2001. He followed this with time at Natwest and Barclays, where as an Investment Advisor he attained the Private Client Investment Advice and Management (PCIAM Level 6) qualification. In 2013, Stephen joined the SG group with SG Kleinwort Hambros in Gibraltar. As a Senior Private Banker he advised clients on investments and following qualifying with CeMap certification he assisted clients in the area of mortgages and lending. Stephen is a Senior Relationship Manager with a focus on delivering a superior service to High Net Worth Individuals whilst working with his extensive network (both locally & internationally) to develop further business opportunities. He is a Chartered Member of the Chartered Institute for Securities & Investment.

Marlene CarvalhoRelationship Manager

Marlene CarvalhoRelationship Manager

Marlene Carvalho
Marlene Carvalho Relationship Manager

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.

Michael CataniaRelationship Manager

Michael CataniaRelationship Manager

Michael Catania
Michael Catania Relationship Manager

Michael joined Turicum following 20 years of banking experience, both in the private and retail environments. He began his career with SG Hambros Bank, where he spent 12 years working his way through most departments at the bank. His focus was mainly with the bank’s Treasury and Investments Team, as well as spending some years assisting Relationship Managers with their personal and corporate clients. In 2014, Michael turned his attention to retail banking, when he joined Gibraltar International Bank – he was part of the 1st staff intake employed to get the bank up and running following its creation. Here, Michael worked as a Relationship Manager, concentrating on the intermediary business, as well as entertaining funds and the blockchain sector. He also qualified as a Mortgage Advisor (CeMAP) during his time at the bank. At Turicum, Michael forms part of the Institutional Team, dealing with External Asset Managers, Fund Managers and other Intermediaries.

Thomas SeilerBusiness Support Officer

Thomas SeilerBusiness Support Officer

Thomas Seiler
Thomas Seiler Business Support Officer

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

Front office Support
Tyrone VinetChief Operating Officer

Tyrone VinetChief Operating Officer

Tyrone Vinet
Tyrone Vinet Chief Operating Officer

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. In his current capacity as Chief Operating Officer, Tyrone is a member of the Senior Management team and has overall responsibility for the Front Office Support Functions, including policy development across the Bank and assisting teams in developing a sound framework of systems, controls and Management Information, commensurate to the business undertaken. Other duties include legislative implementation, maintenance and tracking of the Bank’s Issues log, and acting as the Bank’s Data Protection Officer.

Gillaine GarciaSenior Administration Officer

Gillaine GarciaSenior 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.

Sundra BettridgeSenior Administration Officer

Sundra BettridgeSenior Administration Officer

Sundra Bettridge
Sundra Bettridge Senior 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 ChiappeAssistant Relationship Manager

Calyn ChiappeAssistant Relationship Manager

Calyn Chiappe
Calyn Chiappe 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.

Irene TriayAdministration Officer & Marketing Coordinator

Irene TriayAdministration 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.

Tyrenne GuilingAdministration Officer

Tyrenne GuilingAdministration 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.

Lucio GrecoSenior Administration Officer

Lucio GrecoSenior Administration Officer

Lucio Greco
Lucio Greco Senior Administration Officer

Lucio graduated with a BA (Hons) for International Business and Modern Languages degree at London South Bank University. He joined Turicum Private Bank in 2021 bringing to the team a wealth of experience in Banking having worked at Lloyds Bank since 2001, both in Gibraltar and the UK. During that time Lucio covered various roles, in the recent past he held the position of Senior Premier Relationship Manager. Lucio has always been focussed on his personal development; he has completed the International Compliance Association’s “Certificate in Compliance”, the Insurance Institute’s “Diploma in Regulated Financial Planning” as well as the CISI’s “Investment Operations Certificate”.

Arun ChanderSenior Administration Officer

Arun ChanderSenior Administration Officer

Arun Chander
Arun Chander Senior Administration Officer

Prior to joining Turicum Private Bank, Arun previously worked within the retail and corporate banking space and primarily focused on managing the day to day trading activity of existing clients and building relationships with new or prospective clients.

INVESTMENT OFFICE
Michael CubyChief Investment Officer and Treasury Manager

Michael CubyChief Investment Officer and Treasury Manager

Michael Cuby
Michael Cuby Chief Investment Officer and Treasury Manager

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. As Treasury Manager, Michael has direct oversight and management of the Bank’s Capital and Treasury.

Rahul DaswaniSenior Portfolio Manager & Treasury Asset Manager

Rahul DaswaniSenior Portfolio Manager & Treasury Asset Manager

Rahul Daswani
Rahul Daswani Senior Portfolio Manager & Treasury Asset Manager

In 2015, Rahul graduated with a 1st Class Honours in Economics from Oxford Brookes University. In 2016, Rahul completed a Masters in Finance from Cass Business School, London. He subsequently moved to Gibraltar to work at Gibraltar Asset Management (GAM) as a Trainee Investment Manager. He was responsible for implementing asset allocation; trading equities, bonds and options. At GAM he completed the CISI’s Investment Advice Diploma and the CFA’s Investment Management Certificate. In 2017, he moved to London where he worked for a Crossbridge Capital providing structured solutions to high net worth clients. Rahul joined Turicum in 2019 as a Senior Portfolio Manager focusing on the management of discretionary mandates. Along with the CIO, constructs and implement investment ideas and provides clients with tailored investment advice. Rahul also plays an important role in the Treasury function ensuring the active management of the treasury investment portfolio. In 2019, Rahul completed the Chartered Financial Analyst (CFA) program passing all three levels in first attempt.

Bruno A. de GreysierAssistant Portfolio Manager

Bruno A. de GreysierAssistant Portfolio Manager

Bruno A. de Greysier
Bruno A. de Greysier Assistant Portfolio Manager

After completing his Bachelors degree in Banking and Finance with Honours from The Management Institute of Singapore, Bruno looked to work at Gibraltar’s ever growing Financial industry. In 2015, he joined Turicum Private Bank with a goal of focusing on the Investment Management and Banking sector. In 2018, he completed his Master’s degree in Business Administration in United International Business Schools, Zurich. Over the several years, Bruno has gained an invaluable wealth of experience from working with the various areas within Bank including Front Office, Operations and Investment Office, and in 2019 Bruno decided to focus his career in Portfolio Management.

credit
Benjamin MossChief Risk Officer & Deputy CEO

Benjamin MossChief Risk Officer & Deputy CEO

Benjamin Moss
Benjamin Moss Chief Risk Officer & Deputy CEO

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 heads the Legal, Compliance, Risk and Credit departments and is a member of Senior Management and Deputy CEO. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of legislative initiatives. He maintains a strong academic interest completing in 2014 a PhD in Law focussing on systemic risk and post crisis financial regulation.

Zoe FrendoHead of Credit

Zoe FrendoHead of Credit

Zoe Frendo
Zoe Frendo Head of Credit

Zoe has developed her career in the finance industry in Gibraltar over the last 20 years. On completion of her GNVQ in Advanced Business and Finance in 1998, Zoe joined the banking industry as a Customer Advisor with Newcastle Building Society. On obtaining her CeMAP (Certificate of Mortgage Advice and Practice) in 2005, she moved to Leeds Building Society as a Mortgage Advisor and was promoted to Assistant Manager in 2006. During the summer of 2008, Zoe took on the role of Operations Manager for the mutual building society and gathered a wealth of knowledge and experience in all aspects of operational functions. Subsequently, the bank’s Board appointed her as MLRO (Money Laundering Reporting Officer) for the Gibraltar Branch. Zoe joined Turicum in January 2019 as a Compliance Analyst and was promoted to Head of Credit in August following the development of the Credit department in the Bank.

Sandy GowenSenior Credit Officer

Sandy GowenSenior Credit Officer

Sandy Gowen
Sandy Gowen Senior Credit Officer

Sandy started her career in the finance industry in the UK almost 16 years ago. Sandy joined HSBC as a cashier, quickly moving into a counselling position. Following gaining her CeMAP and FRSE Certificate, she was promoted to a Mortgage Manager and was then again promoted to Mortgage Sales Manager for the West Midlands area. She moved over to Gibraltar after gaining employment at Barclays Wealth as a Credit Analyst. Following the branch closure, she then worked at Jyske Bank as a Senior RM and then as a Mortgage Planner. Sandy joined Turicum in November 2019 as a Senior Credit Officer. She has since obtained the CeRER qualification as well as the CeMAP diploma.

Carmen RuizCredit Officer

Carmen RuizCredit Officer

Carmen Ruiz
Carmen Ruiz Credit Officer

Carmen started in the finance industry back in 2007, initially as Customer Service Advisor for the Leeds Building Society Gibraltar branch and working her way through various senior positions. After gaining a taste for the banking world, Carmen focused her training on mortgages and gained her CeMap qualification (Certificate of Mortgage Advice and Practise) in 2010, shortly after, she moved into the Mortgage Consultant role. She has assisted the community of Gibraltar with mortgages for new purchases and re-mortgages and gained nine years’ experience in the local property market. As well as mortgage knowledge, during her time at the Society, she also developed a sound understanding on investments, compliance, and anti-money laundering. Carmen joined Turicum in March 2021 looking to make use of her mortgage background as Credit Officer within the dedicated Credit department.

operations
Frances RevagliatteChief Operating Officer (Securities)

Frances RevagliatteChief Operating Officer (Securities)

Frances Revagliatte
Frances Revagliatte Chief Operating Officer Securities

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.

Joachim KnodtSenior Securities Officer

Joachim KnodtSenior 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 MaginnisSenior Securities Officer

Belen MaginnisSenior 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.

Tyrene VictorySenior Securities Officer

Tyrene VictorySenior Securities Officer

Tyrene Victory
Tyrene Victory Senior Securities Officer

Tyrene joined Turicum in 2019

Tamara GustavinoTreasury Cash Manager

Tamara GustavinoTreasury Cash Manager

Tamara Gustavino
Tamara Gustavino Treasury Cash 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 OlivaresSenior Treasury Officer

Ana OlivaresSenior 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.

LEGAL, RISK & COMPLIANCE
Benjamin MossChief Risk Officer & Deputy CEO

Benjamin MossChief Risk Officer & Deputy CEO

Benjamin Moss
Benjamin Moss Chief Risk Officer & Deputy CEO

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 heads the Legal, Compliance, Risk and Credit departments and is a member of Senior Management and Deputy CEO. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of legislative initiatives. He maintains a strong academic interest completing in 2014 a PhD in Law focussing on systemic risk and post crisis financial regulation.

Tyrone VinetChief Operating Officer

Tyrone VinetChief Operating Officer

Tyrone Vinet
Tyrone Vinet Chief Operating Officer

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.

Susana Velasco SanchezHead of Compliance

Susana Velasco SanchezHead of Compliance

Susana Velasco Sanchez
Susana Velasco Sanchez Head of Compliance

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.

Marzia ManconiLegal and Risk Manager

Marzia ManconiLegal and Risk Manager

Marzia Manconi
Marzia Manconi Legal and Risk Manager

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 in 2016, 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 and in September 2020 she completed the Chartered Institute for Sercurities and Investment (CISI) International Certificate in Investments and Wealth Management.

Susana Budino RuizSenior Compliance Analyst

Susana Budino RuizSenior Compliance Analyst

Susana Budino Ruiz
Susana Budino Ruiz Senior Compliance Analyst

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.

Isabel DuqueSenior Compliance Analyst

Isabel DuqueSenior Compliance Analyst

Isabel Duque
Isabel Duque Senior Compliance Analyst

Isa has over 15 years of experience focussed in the financial services sector. She holds a Masters degree in Business Administration from Granada University as well as the CISI International Certificate in Financial Advice. Isa began her career in 2004 working at various Hedge Funds and Private Equity firms abroad. In 2008 she furthered her career and joined Gibraltar Asset Management as Compliance Officer and appointed MLRO. Isa is a Chartered Member of the Chartered Institute for Securities & Investment and in April 2018 she joined Turicum as Senior Compliance Analyst bringing with here a wealth of experience.

Elizabeth RoncoCompliance Administrator

Elizabeth RoncoCompliance Administrator

Elizabeth Ronco
Elizabeth Ronco Compliance Administrator

Elizabeth joined the Bank at the start of 2019 and is currently the youngest staff member at Turicum. She joined with several years of experience gained in the growing financial sector, having spent time at both insurance and financial services companies in Gibraltar. After recently achieving the ICA Certificate in Compliance, Elizabeth has been assisting the Compliance Department of the Bank with the day to day monitoring and related functions. Elizabeth aims to keep working to further develop her knowledge and understanding of the compliance field and enhance the relevant skills to perform successfully in the financial sector. To this end, she is currently studying a range of banking related topics through the Chartered Institute for Securities & Investment (CISI). She is fluent in both English and Spanish.

Anabel ValeroAdministration Officer

Anabel ValeroAdministration Officer

Anabel Valero
Anabel Valero Administration Officer

Anabel began her professional career in Geneva’s banking sector in 2001. She gained her knowledge of the industry at Citigroup Private Bank as assistant to a pool of several Relationship Managers. After showing her value she was subsequently offered a role at Deutsche Bank as a direct Assistant to the Head of Iberian Team. Eager to expand her experience, Anabel worked at various Asset Management companies in Geneva before making her way to Gibraltar in 2014 remaining focussed on assisting top level management and Directors. In October 2019, Anabel joined Turicum as an Administrative Officer and with her multilingual skills has become an integral part of the team.

Colette BonfiglioCompliance Analyst

Colette BonfiglioCompliance Analyst

Colette Bonfiglio
Colette Bonfiglio Compliance Analyst

Colette joined Turicum in April 2021 as a Compliance Analyst, with over 30 years’ experience in the financial services sector gained through a long, successful and uninterrupted career. In 1989 she began working in banking with ABN AMRO Bank (Gibraltar) Ltd and later, following an acquisition in 2008, with SG Hambros Bank (Gibraltar) Ltd. During this time she has developed strong interpersonal skills working in Banking Operations as well as enjoying Commercial and Compliance roles. At Turicum Colette supports the Compliance team in their daily tasks and as part of the Front Office Support team, she works closely with the Relationship Managers in Compliance related matters.

Aidan WornallCompliance Officer

Aidan WornallCompliance Officer

Aidan Wornall
Aidan Wornall Compliance Officer

Aidan joined Turicum Private Bank in June 2021. After achieving a Diploma in Geography from the University of St. Mary’s, Twickenham, Aidan returned to Gibraltar to begin his professional career. Aidan started his career in the Insurance sector and had become a member of the Chartered Insurance Institute as well as completing numerous workshops and courses via the University of Gibraltar. Aidan had then shifted his focus from Insurance to Compliance within the Financial Sector. Aidan has over 4 years’ experience across several Compliance positions at various Financial Institutions and in July 2021 Aidan obtained an ICA International Advanced Certificate in AML.

internal audit
Marina Dominguez SteglichInternal Auditor

Marina Dominguez SteglichInternal Auditor

Marina Dominguez Steglich
Marina Dominguez Steglich Internal Auditor

Marina holds a degree in Biochemistry and Molecular Biology from the University of Madrid and a PhD in Natural Sciences from the University of Würzburg, Germany. After working as a post-doctoral research fellow at the University of Nottingham, Marina’s career took a significant turn when she relocated to Gibraltar and joined Credit Suisse in 1997 in the HR and Financial Control department. Moving to Lloyds Private Banking in 2001 as a Relationship Manager, Marina steadily progressed within the company over a 12-year period, becoming the Gibraltar Branch Manager in 2009. In 2013 Marina returned to Credit Suisse as COO and Head of Business Risk Management. In 2017 Marina joined STM Group Plc, an international financial services provider, as Group Head of Enterprise Risk Management with responsibility for risk management across all subsidiaries. Marina returned to banking in 2020, joining Turicum as the bank’s Internal Auditor. Marina brings to her role a wealth of experience in private banking coupled with her focus on risk management over the last 7 years. Marina holds the Chartered Institute of Bankers Certificate for Financial Advisers and is a member of the Institute of Risk Management.

finance
Dimitri AdamHead of Finance

Dimitri AdamHead of Finance

Dimitri Adam
Dimitri Adam Head of Finance

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 achieved the UK ACCA qualification and became a fully qualified accountant in 2016. His keen interest in IT and new technology has helped him implement technologically efficient processes at the Bank.

Fernando PeñaSenior Management Accountant

Fernando PeñaSenior Management Accountant

Fernando Peña
Fernando Peña Senior Management Accountant

Fernando has recently joined Turicum Private Bank in September 2018 bringing over 10 years of accounting experience from a variety of sectors working in London and Gibraltar. Fernando completed his Bachelor’s degree in Business Studies with Accounting at Open University while working at demanding accounting roles in London. In 2014, Fernando moved to Gibraltar where he completed the UK ACCA qualification becoming a fully qualified accountant in January 2019 while working in the Prepaid card Business and the Insurance sector. His experience and knowledge have contributed to implement and streamline processes at the Bank.

Stefan FedericoJunior Management Accountant

Stefan FedericoJunior Management Accountant

Stefan Federico
Stefan Federico Junior Management Accountant

Stefan joined Turicum Private Bank in 2022 with over 10 years of accounting experience from varied sectors. In 2011, Stefan achieved full membership in The Association of Accounting Technicians after completing Level 4 NVQ in Accounting. Stefan began his career in accounting in the fast-paced construction industry, working his way up from Finance Assistant to being the Firm’s Accounting Lead. In 2021, Stefan became a fully qualified Accountant having completed the ACCA qualification.

Sharon RamirezSenior Finance Officer

Sharon RamirezSenior Finance Officer

Sharon Ramirez
Sharon Ramirez Senior 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 SanderHR Manager

Inma SanderHR 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 SollisSenior HR Officer

Jane SollisSenior HR Officer

Jane Sollis
Jane Sollis Senior HR Officer

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.

IT
Paul BarkerChief Technology Officer

Paul BarkerChief 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 HenwoodSenior Systems Analyst

Craig HenwoodSenior Systems Analyst

Craig Henwood
Craig Henwood Senior 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 LiuSenior Application Support Engineer

Lai Quen LiuSenior Application Support Engineer

Lai Quen Liu
Lai Quen Liu Senior 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.

Robert RowanSenior Infrastructure Engineer

Robert RowanSenior Infrastructure Engineer

Robert Rowan
Robert Rowan Senior Infrastructure Engineer

Robert graduated with a Bachelor’s degree in Electrical & Electronic Engineering from the University of Plymouth in 2008. Subsequently he made his way to Gibraltar to join the fast growing technology led Online Gaming sector. He started his career providing support services to local businesses before moving into the online gaming elite such as Bwin & Ladbrokes, He has gained various accreditations in the industry leaders including Cisco, VMware, EMC, ITIL, CompTIA and the Linux Foundation. In February 2018 Robert joined Turicum as an Infrastructure Engineer. He works to support and continually improve Turicum’s servers, networks, virtualization and applications while ensuring the confidentiality, integrity, availability and performance of systems and services.

Boris LewisIT Support Officer

Boris LewisIT Support Officer

Boris Lewis
Boris Lewis IT Support Officer

Boris joined Turicum Private Bank in June 2019. He started his career with ITMS Ltd, spending 6 years providing IT support and solutions to both private and public sector clients. During this time, He has acquired a wealth of experience in most aspects of IT and has managed and delivered projects for high-profile clients. He has gained accreditations with Microsoft, 3CX and ITIL. After being briefly contracted with Turicum to implement a Windows upgrade solution, Boris has taken up the role of IT Support Officer, monitoring and maintaining the computer systems and networks.

Suresh NelakurthiApplication Integration & Support Engineer

Suresh NelakurthiApplication Integration & Support Engineer

Suresh Nelakurthi
Suresh Nelakurthi Application Integration & Support Engineer

Suresh joined the bank’s fast growing IT department in 2020. He brought with him a wealth of knowledge and development experience particularly in the area of banking systems. Born in India, Suresh completed his Masters degree in Computer Applications in 2008, from the renown University of Madras. Soon after graduation he joined Temenos India as a Technical Consultant in their T24 core banking customizations stream. During this time he a achieved Gold standard level in Temenos Certified Consultant program. Following Temenos, Suresh spent time at multinational corporations such as Capgemini India and Wipro Technologies playing key roles in upgrade, implementation and supportive functions, generally as the single point of contact for clients.

Vikram PazhaniT24 Principal Consultant

Vikram PazhaniT24 Principal Consultant

Vikram Pazhani
Vikram Pazhani T24 Principal Consultant

Vikram Pazhani joined Turicum Private Bank in February 2021. He was born in India and completed Computer Science & Engineering in 2009 at Anna University, Chennai. Before joining Turicum, he worked for 5 years at Temenos India and then for 5 years at Temenos UK. He is a Platinum level certified Temenos consultant and worked for various clients in and out of UK during his time at Temenos. He has represented Temenos in client calls and was involved in various upgrade, implementation and Live projects for different Temenos clients. He has vast knowledge and experience in T24 support and development. Vikram has taken up the role of T24 Principal Consultant at Turicum, to support the production system and to develop customized functionalities to meet the Bank's requirement.

Reception
Maria AlizadehReceptionist

Maria AlizadehReceptionist

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.

Graham LavelleMessenger

Graham LavelleMessenger

Graham Lavelle
Graham Lavelle Messenger

Graham joined Turicum Private Bank in November 2013 as Messenger and also assists in covering as Security Officer for the Bank. Graham relocated to Gibraltar in 1978 after having worked for a number of years in the Hospitality sector at The Houses of Parliament, London. He continued his career in the Hospitality and Catering industry as a Chef at the Montarik Hotel in Main Street and later also as Chef at the Country Cottage restaurant. In 1982 he changed direction and moved into a new career in Law enforcement for almost 30 years in the Ministry Of Defence Police where he attained the rank of Sergeant. Graham was attached to the Royal Gibraltar Police where he carried out specialized duties in both the Criminal Investigation Department and Drug Squad. Graham took early retirement from the force in April 2012 to devote more of his time to his family.

Values & Strengths
Values & Strengths

Independence and Integrity are cornerstones of Turicum's identity.

Our Clients
Our Clients

Our client, their assets and servicing their needs are at the heart of all we do.

Our Board
Our Board

Through their vision and integrity they help to shape a bank that sets the standard in the industry.