{"id":492110,"date":"2021-12-08T03:33:25","date_gmt":"2021-12-08T03:33:25","guid":{"rendered":"https:\/\/www.sovereigngroup.com\/?post_type=staff&p=492110"},"modified":"2025-07-31T15:29:07","modified_gmt":"2025-07-31T15:29:07","slug":"victoria-zarcu","status":"publish","type":"staff","link":"https:\/\/www.sovereigngroup.com\/fr\/staff\/victoria-zarcu\/","title":{"rendered":"Victoria Zarcu"},"content":{"rendered":"

Victoria joined Sovereign Wealth in 2023. Prior to relocating to Gibraltar, Victoria lived in Jersey, Channel Islands, for 16 years. She worked for the Jersey Companies Registry and the Supervision Department of the Jersey Financial Services Commission. Prior to that, Victoria was the director of a bespoke travel agency.<\/p>\n

Victoria first joined Sovereign Wealth as Money Laundering Reporting Officer and since assumed additional responsibility as Head of Compliance.<\/p>\n

In June 2024, Victoria was appointed as director with AML responsibilities to the Sovereign Wealth Board.<\/p>\n

Victoria has a university degree and two Master degrees. She holds an Advanced Certificate in Anti Money Laundering and the Diploma in Financial Crime Prevention issued by the International Compliance Association.<\/p>\n

Victoria is also a member of the Gibraltar Association of Compliance Officers.
\nHer key responsibilities include the development, implementation, and delivery of the firm\u2019s legal compliance programme. Victoria provides the prime interface and is responsible for all reporting to the regulator.<\/p>\n

In her spare time Victoria is a keen gardener.<\/p>\n","protected":false},"featured_media":492119,"template":"","team":[507],"class_list":["post-492110","staff","type-staff","status-publish","has-post-thumbnail","hentry","team-sovereign-wealth"],"acf":[],"yoast_head":"\nVictoria Zarcu - Director, Head of Compliance and Money Laundering Reporting Officer (MLRO) - Sovereign Wealth - The Sovereign Group<\/title>\n<meta name=\"description\" content=\"Meet Victoria Zarcu - Director, Head of Compliance and Money Laundering Reporting Officer (MLRO) - Sovereign Wealth. 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