HomeBankingSmartSearch: Appoints general counsel

SmartSearch: Appoints general counsel

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SmartSearch: Appoints general counsel

  • SmartSearch AML verification service first system to bring together both Business and Individual AML verification on a single platform
  • Appointed a new in-house general counsel to provide expert guidance on legal issues affecting the business
  • Nicola Gifford has joined the rapidly growing regtech specialist, and will oversee the firm’s corporate governance
  • With over 28-years working at companies such as Johnson & Johnson and HSBC,Gifford brings a vast amount of experience to the role
  • Industry-leading product ensures compliance for regulated businesses in the UK and internationally
  • In addition to the improving the overall expertise of everyone in the business also want to start consulting with other compliance professionals
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