SKILLS AND EXPERIENCE
Thorough knowledge of AML/CFT and Guernsey’s financial services industry.
Extensive experience of training, writing, reviewing and monitoring compliance procedures.
Practising Solicitor of the Supreme Court of England and Wales (more than 25 years Post Qualification Experience – PQE).
Member of the GFSC Handbook Review Group 2007/8 for Prescribed Businesses and the GFSC Handbook Review Group 2013/16 (covering both Financial Services Businesses and Prescribed Businesses).
Extensive Board experience as a director, both of a fiduciary licensee and a Guernsey charity, as MLRO/Compliance Officer and consultant.