Ocorian expands compliance capability with two senior hires

Date: 21 Feb 2023

Vicente Luckina Bunn

Ocorian has appointed Rachel Gardiner as Head of Prescribed Roles and Cilla Torode as Head of Relationship Management.

Rachel Gardiner and Cilla Torode

Rachel will be responsible for the implementation of the group global compliance and anti-money laundering (AML) strategies across more than twenty of Ocorian’s offices throughout Europe, the Middle East, Africa, Asia and the Americas. She brings a wealth of knowledge and over twenty years of experience and she has held senior positions in the prescribed roles of a compliance officer, money laundering reporting officer and money laundering compliance officer in the funds, fiduciary and pensions sectors. Rachel has delivered compliance and financial crime training, developed compliance teams and prescribed roles in Guernsey, Jersey, Luxembourg, Mauritius, South Africa and the UK.

Cilla has accepted a new role as Head of Relationship Management, where she will focus on client satisfaction and delivery. She has over twenty years of experience in the insurance industry, having started her career in an accounts team before being promoted to branch manager. She was responsible for providing full oversight to clients and staff, while working closely with the compliance team and the local regulator. 

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