justbank

Our #ProjectNexus engagement clinics for 2024 have officially wrapped up! We ended the year on a high note with justbank whose enthusiastic team brought thoughtful questions, making it a collaborative and interactive learning experience. We’re excited to continue building on this momentum in 2025, as we work to strengthen capacity-building efforts across all reporting sectors and enhance our collective fight against financial crime. #aml #cft #cpf

Season's Greetings to our valued clients, partners, friends, and families! Here's to an incredible 2025 ahead—stay tuned for exciting new developments!

Edgar Lopez and Carl Ramagge from the Gibraltar Financial Intelligence Unit conducted an outstanding and insightful training session for the team. They provided valuable statistics and deep insights into Gibraltar's efforts in combating money laundering, proliferation, and the financing of terrorism. Their expertise and knowledge truly enhanced our understanding of these critical challenges. justbank is fully engaged in supporting the GFIU's Project Nexus which aims to engage local key partners and stakeholders in enhancing awareness, refine working practices, improve communication fluidity, and establish a forum for staying updated on current legislation, dynamic financial obligations, and the ever-evolving methods employed by criminals and terrorists to launder funds. #GFIU #IDT #justbank

Thanks for the fantastic and intimate evening at the GFSBs Christmas Celebration!! Looking forward to 2025 and supoorting our fellow members!!!

We’re thrilled to share a sneak peek of what’s on the horizon: justbank's Visa Business Debit Cards designed to revolutionise how Gibraltar businesses manage their finances. Stay tuned for the official launch and get ready to empower your business with smarter, simpler financial solutions! To find out more about this and our range of Business Banking solutions get in touch with us at www.justbank.com or scan the QR code below.

📣 Exciting News! 📣 We're thrilled to announce that we've been nominated for the Startup Grind Local Excellence, Global Impact SG Gibraltar Startup & Business Awards 2024 in the following category: Gibraltar Startup of the Year Excellence Award. This recognition highlights the hard work and dedication our team has put into renovating the approach to banking locally! Now we need your support! Your vote could make all the difference in helping us bring home this award. If our journey has inspired you, or if you've witnessed the impact of our work, please take a moment to cast your vote. 🗳️ Vote here: https://lnkd.in/gxN5smhd

🌟 We're Hiring: Chief Operating Officer (COO) 🌟 Are you a strategic leader with a passion for driving operational excellence? We're looking for a Chief Operating Officer to join our team and help shape our organization's future. This is a unique opportunity for an experienced leader to optimize processes, inspire teams, and drive growth. For further details and to apply directly for the role just visit our website https://lnkd.in/d-gbczWY

Final round of client and partner meetings today!!! Back at 1CP for the first time in over 20 years!!! Until next time London!!! Been an amazingly productive week!!! #JUSTBANK