Toni Best
AML Compliance Officer
About me
Toni Best is a dedicated professional who works in close partnership with the Calder & Co team. Her primary role is to take care of AML regulatory compliance and provide additional business support to ensure the smooth functioning of the firm. Toni is responsible for conducting due diligence on new and existing clients to ensure that they comply with the Anti-Money Laundering and Countering Financing of Terrorism Act (AML-CFT). She is meticulous in her approach and ensures that all necessary checks and verifications are completed accurately and within the stipulated time.