SKILLS AND EXPERIENCE
Thorough knowledge of AML/CFT and Guernsey’s financial services industry including as Money Laundering Reporting Officer for fiduciary, insurance and banking licencees and Compliance Officer for a funds licencee.
Extensive experience of training, writing, reviewing and monitoring compliance procedures.
Practising Solicitor of the Supreme Court of England and Wales (more than 30 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). As a Deputy and representative of the States of Guernsey’s Policy & Resources and Economic Development, responsibility for the scrutiny on their behalf of the introduction of Schedule 3 and the Revision of Laws legislation.
Extensive Board experience as a director, both of a fiduciary licensee and a Guernsey charity, as MLRO/Compliance Officer and consultant and as a Deputy including as President of a States’ Committee, the D&PA.