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Anita Gifford

Anita Gifford

Deputy Money Laundering Compliance Officer

Anita Gifford is the firm's deputy Money Laundering Compliance Officer and ensures the the firm complies with its obligations under the Proceeds of Crime Act and Money Laundering Regulations.  Anita helps clients to provide, and staff to obtain, the most convenient and appropriate identification evidence to protect the firm and our clients' interests.  She also assists in obtaining evidence of the source and destination of funds passing through the firm's accounts thereby helping to protect our clients from fraud.  She reports to Richard Fisher.  

To contact Anita telephone 01424 434192

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