The Finance and Compliance team at Gunvor Group is responsible for ensuring the financial integrity and regulatory compliance of the company’s trading operations. This includes managing accounting processes, assessing financial risks, monitoring compliance with international trade regulations, and implementing anti-bribery and corruption measures. The team plays a crucial role in maintaining transparency and sustainability in Gunvor's financial practices while providing strategic oversight for trade finance activities.
Bassem Ben Mehdi
Junior Risk Officer
Calvin Tagoe
Corporate Administrator - Gove...
Claire Halligon
Deputy Head Of Ethics And Sust...
Erich Schweizer
Risk Manager Refined Products
Erlan Moldoshev Ll.m...
Compliance Analyst
Joan Li
Risk Management Analyst
Julia Lavrova
Compliance Officer
Kevin B.
Global Head Of Trading Complia...
Mara Lara
Compliance Analyst
Sotiris Vangelis
Compliance Analyst
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