Agnes is the Officer Manager as well as deputy Compliance and Money Laundering Reporting Officer (MLRO), and deputy finance officer at Awad Capital. She has been with the firm since 2016.
Agnes works closely with the Awad Capital Compliance and MLRO head to support the Client onboarding and due diligence workstreams which are key for starting and maintaining client relationships with Awad Capital, given its regulated status under DFSA rules. Agnes also manages all supplier relationships and takes an active role in recruitment as well as the on-boarding of new employees. In addition, she is responsible for supporting the CEO and the team in their day-to-day activities.
Agnes has more than 5 years of experience in the fields of general accounting, reporting, audit, general administration and compliance. Agnes earned a Bachelor of Science degree from USC in the Philippines and majored in Management Accounting. She loves to read suspense novels and listens to pop music during her spare time.