Chloe Norman

With over five years of experience in compliance, fiduciary and insurance services, she is currently serving as an Assistant Manager – Compliance, where Chloe provides compliance support and regulatory guidance to a diverse portfolio of clients. Her role involves delivering regulatory updates, drafting board-level compliance reports, executing compliance monitoring plans, and aligning internal policies and procedures with evolving regulatory frameworks.

Her past roles have included Fiduciary Administration Assistant, Insurance Management Administrator and Insurance Compliance Analyst. Where she gained experience in undertaking screening of potential and existing clients, client due diligence (CDD), payment processing, invoicing, managing client communications, reviewed enhanced due diligence for both new and existing business, drafting regulatory reporting, assisting with compliance training for new staff, contributing to business and prudential risk assessments, and maintaining compliance registers. She has also played a key role in drafting reports to the board and ensuring timely updates to policies and procedures in response to regulatory changes.

Chloe brings a proactive approach to compliance, with a keen eye for detail and a passion for helping businesses navigate complex regulatory landscapes.

She holds the Advanced ICA Certificate in Anti-Money Laundering.