Elisha Gilbey
Hong Kong
Summary
Dynamic professional with a solid background in Business and Economics, showcasing strong analytical and problem-solving abilities. Expertise in risk assessment and decision-making, ensuring accurate report writing and documentation. Effective communicator and presenter, promoting collaboration and teamwork while upholding integrity. Committed to continuous learning and adaptability in complex environments.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
Senior Business Acceptance Analyst
Eversheds Sutherland International LLP
Hong Kong
01.2022 - 12.2025
- Lead compliance and assurance activities across Asia, ensuring adherence to internal policies and regulatory requirements.
- Provide guidance and training to leadership and operational teams on compliance processes, such as anti-money laundering (AML) and conflicts of interest.
- Mentored junior analysts in best practices for requirement gathering and stakeholder engagement.
- Monitor and report compliance performance to senior stakeholders, supporting senior executive-level reporting and meetings.
- Collaborate with global and regional teams to implement compliance projects and initiatives for Asia.
- Conduct risk assessments, identify compliance gaps, and recommend corrective actions.
- Support internal audit processes, including liaising with auditors, organizing training sessions, and mentoring new auditors.
- Assist in implementing new compliance policies and procedures to mitigate legal and regulatory risks.
Compliance Analyst
Pinsent Masons LLP
Hong Kong & UK (Glasgow)
11.2018 - 12.2021
- Coordinated local office audits and supported assurance activities across APAC.
- Delivered compliance training for new employees and facilitated implementation of AML policies tailored to regional requirements.
- Conducted client risk assessments, sanctions screening, and ongoing monitoring of high-risk clients.
- Managed conflict searches and implemented information barriers to ensure regulatory compliance.
- Maintained audit-ready records and supported internal compliance reviews.
Education
Bachelor of Laws (LLB) - Second Class Honours Upper Division (2:1)
Glasgow Caledonian University
Scotland 09.2012 - 06.2016
Master's - Risk Management
Glasgow Caledonian University
Scotland 09.2017 - 09.2018
Skills
- Knowledge in Business & Economics
- Analytical Thinking & Problem-Solving
- Attention to Detail
- Risk Assessment & Decision-Making
- Report Writing & Documentation
- Regulatory Knowledge
- Communication & Presentation Skills
- Adaptability & Continuous Learning
- Collaboration & Teamwork
- Integrity & Professionalism
Websites
Core Competencies
- Risk Management & Assurance
- Internal Audit Coordination
- Compliance Monitoring & Reporting
- Regulatory Framework Implementation
- Stakeholder Training & Mentoring
- Data Analysis & Reporting
- External Audit Facilitation
- Tools: Intapp, Accuity, Orbis, World-Check, MS Office Suite
Certification
International Certificate in Enterprise Risk Management from the Institute of Risk Management.
References
References available upon request.
Timeline
Senior Business Acceptance Analyst
Eversheds Sutherland International LLP
01.2022 - 12.2025
Compliance Analyst
Pinsent Masons LLP
11.2018 - 12.2021
Master's - Risk Management
Glasgow Caledonian University
09.2017 - 09.2018
Bachelor of Laws (LLB) - Second Class Honours Upper Division (2:1)
Glasgow Caledonian University
09.2012 - 06.2016