Annie Sanchez-Talavera

Annie Sanchez-Talavera

PA

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location of Annie Sanchez-TalaveraDouglas, Isle of Man

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  • Timeline

  • About me

    Operations Director

  • Education

    • Isle of Man College, Chartered Institute of Bankers

      1995 - 1997
      Certificate in Offshore Administration
    • RSA

      1985 - 1986
      RSA Diploma in Business Studies
    • Chartered Management Institute

      2009 - 2010
      Certificate in Strategic Management & Leadership (QCF) Strategic Management & Leadership Level 7
  • Experience

    • Wilkins Kennedy LLP

      Jul 1987 - Jul 1992
      PA
    • HSBC

      Feb 1999 - Feb 2000
      Senior Admin
    • Abacus

      Feb 2000 - Oct 2001
      Assistant Manager
    • Standard Bank Group

      Oct 2001 - Jan 2013
      Senior Manager

      Established Shared Services Centre in MauritiusHead of Shared Services Centre Admin team, MauritiusHead of Admin Support teams, Mauritius, Isle of Man, JerseyMember of Business Control Unit

    • Equiom Group

      Feb 2013 - Aug 2017

      Change Business Partner, acquisitions and integrations, business processes, change management Set up of the Malta office from a greenfield start up; securing trustee & fiduciary services licence for the business; Designated Official (DMLRO)

      • Senior Manager, Change

        Sept 2015 - Aug 2017
      • Head of Equiom Malta, Director

        Feb 2013 - Sept 2015
    • Abacus

      Sept 2017 - Jun 2024
      Senior Manager, Operations; Director, Malta

      Business process, operations, change management, HR, Director

    • Cavendish Trust Company Limited

      Jul 2024 - now
      Operations Director
  • Licenses & Certifications

    • Certificate in Offshore Administration

      Chartered Institute of Bankers, Isle of Man College
      Nov 1997
    • Member Institute of Directors

      The Institute of Directors
    • Level 7 (MBA) Certificate in Strategic Management & Leadership (QCF)

      Chartered Management Institute
      Nov 2010