Troy Bulford - Consultant
Troy began her compliance career at Standard Chartered Bank Dubai in 2005, where she was responsible for compliance risk monitoring for Retail and Wholesale banking. She participated in working groups for a number of key International Banking initiatives, including an evaluation to ensure that products met the FSA requirements for Treating Customers Fairly, and the development of country guidelines for the sale and marketing of products cross border.
As Head of Compliance for Standard Chartered Private Bank Troy was responsible for revising and enhancing Group Codes and Standards, forms and client documentation to comply with the legal and regulatory requirements of the DIFC and DFSA, as well as establishing systems and controls for ensuring that the bank was complicit with all Regulations relating to servicing clients previously banked onshore in Dubai.
In 2007 Troy joined Nakheel as Head of Compliance for its Fund Management initiative in the DIFC. She supported the CFO and provided advice on the preparation of the regulatory business plan, assessed and drafted an appropriate corporate governance and compliance framework for the fund manager and provided local advice on listing compliance for the fund products themselves. Later Troy joined Nakheel’s Legal team where she gained valuable experience in local law-making and development of enforceable local regulations. Troy is admitted as an attorney of the High Court of South Africa.