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Senior Management Team

Tanya Hurtado

Senior Manager
Family Office Services

Tanya joined Abacus in 1998 and was appointed Senior Manager in 2011 for the Family Services Section.

Call: 00350 200 78267 ext 427<br>Mobile: 00350 54982000

tanya.hurtado@abacus.gi

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Ivan Perez

Senior Manager
Compliance Officer

Ivan joined the firm in 1995. He is the firm’s Compliance Officer and Money Laundering Officer.

Call: 00350 200 78267 ext 436<br>Mobile: 00350 56001053

ivan.perez@abacus.gi

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As part of his compliance role Ivan is a member of the firm’s Risk Management Committee. As the firm’s Money Laundering Reporting Officer, he is responsible for Anti Money Laundering monitoring for the firm, as well as monitoring compliance with the firm’s policy in relation to Ethical Standards, Client Identification, Data Protection and others.

Ivan has over 35 years’ experience in the areas of trust and administration, company management, banking and investment services, having worked within the financial services industry in Gibraltar since 1980.

Between 2009 – 2012, Ivan served as Chairman of the Gibraltar Association of Compliance Officers (GACO), having previously been the Chairman of GACO’s Fiduciary Sub Committee.

Brenda Torres

Senior Manager

Brenda provides legal counsel services for the firm and advises the firm on a wide range of company and trust matters, corporate and financial restructuring as well as on regulatory issues, contract and employment law.
Brenda joined the firm in 2005.

Call: 00350 200 78267 ext 426<br>Mobile: 00350 54986000

brenda.torres@abacus.gi

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Natalie Adamberry

Senior Manager / Accounts Team

Natalie joined Abacus as an Assistant Manager in October 2011 and has developed throughout her time with the company to become Senior Manager of the Client accounting team.

Call: 00350 200 78267 ext 511<br>Mobile: 00350 56001491

natalie.adamberry@abacus.gi

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Natalie is responsible for ensuring that accounts for the Abacus portfolio of clients, which include multinational corporations, private clients, Trusts and Funds registered in various jurisdictions, are prepared in accordance with the relevant law and accounting standards and that relevant statutory and tax reporting deadlines in each jurisdiction are met.

Natalie moved to Gibraltar from the UK in August 2004, where she obtained a B.A (Hons) degree in Accounting and Finance from Kingston University. Prior to joining Abacus, Natalie spent seven years working in the audit department of a top four practice firm where she became a full member of the Association of Chartered Certified Accountants.

Joanne Rodriguez

Senior Manager
Business Development

Joanne joined Abacus as a Manager in 2014 and was promoted to Senior Manager in July 2016.

Call: 00350 200 78267 ext 426<br>Mobile: 00350 58008876

joanne.rodriguez@abacus.gi

FULL PROFILE

Joanne is currently responsible for the Business Development. She previously managed the trust portfolio and investment holding companies held under these structures. She undertook an extensive review of these investment portfolios and worked closely with regulated IFA’s and private banks to proactively seek enhanced investment solutions, and monitor investment performance on an ongoing basis.

Having graduated from Cardiff University with a B.Sc (Hons) degree in Business Administration and French in 2001, she has 15 years’ experience in the financial services industry, 8 of which were spent working as a Financial Adviser for Lloyds Bank in the UK. In 2006 she was approved by the Financial Services Authority (FSA) to perform a controlled function as a trainee Investment Adviser and, after intensive training was awarded Competent Adviser Status in line with FSA requirements in 2007.

Relocating back to Gibraltar in 2013, she joined Totus Consulting Limited, and took the opportunity to extend her financial knowledge to the offshore financial services industry, including QROPS, QNUPS, international pensions and offshore life bonds, amongst other products and international structures.

Joanne is full qualified to UK RDR standards, having successfully completed the Level 4 diploma of Financial Advisers in 2011. Although not acting in an advisory capacity in this role at Abacus, it does mean she is well placed to understand the technical aspects of pension and investment advice, application and administration. She can add value to the supervision and review of the financial advice procured and will be a member of the Investment Committee, assisting the trustees and the pension team in the competent and successful delivery of this pension service.

Joanne has also obtained the Chartered Insurance Institute Pensions Administration exame.

Abacus Gibraltar