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Name
Gail Wessels
Bio
Gail Wessels has worked in financial services for more than 20 years. She uses her blend of cross functional skills in legal, banking, technology, governance, risk and compliance, combined with practical experience as a senior manager, to offer advisory and training services that assist in building effective compliance programmes.
Some of the projects that Gail has been involved with include setting up a governance and control framework for outsourced functions in an investment bank, establishing a KYC managed service and utility and leading an initiative to embed an AML compliance culture across a tier 1 bank. She has also been part of a large-scale technology programme team which implemented the IT infrastructure for a new digital bank.
Gail is a fellow member of the ICA (International Compliance Association).
Some of the projects that Gail has been involved with include setting up a governance and control framework for outsourced functions in an investment bank, establishing a KYC managed service and utility and leading an initiative to embed an AML compliance culture across a tier 1 bank. She has also been part of a large-scale technology programme team which implemented the IT infrastructure for a new digital bank.
Gail is a fellow member of the ICA (International Compliance Association).
