Lorin Derwish

Lorin is a regulatory and compliance consultant. Her creativity and result-orientation to achieve the client’s goals gives her the knowledge that allows her to think out of the box. She has a background in both corporate and financial law. Since she started at Charco & Dique (Projective Group), ze has assisted multiple permit applications. As an editor of the application Ruler she has up to date knowledge about relevant changes in financial regulations. 

Relevant experience

• Preparation of license applications and registrations, which include:
  • Review and drafting of policies and manuals​
  • Prepare DNO (Declaration of No Objection) applications ​
•  Assistance with setting up KYC/AML/CFT policies and procedures and review customer files​
• AML/CFT customer files reviews and audits for several financial institutions​
• Gap analysis in regulatory frameworks for several financial institutions​