个人简介
行业： financial services
国家： Guernsey
地点： guernsey
描述： Long term experience as a financial crime, conduct and prudential supervisor. International evaluator of AML/CFT regimes in accordance with the FATF Standards, most recently was the lead evaluator on the effectiveness of Malta’s AML/CFT supervisory and beneficial ownership regimes. Chartered Fellow of the Securities and Investment Institute and Fellow of the International Compliance Association. Holds a Professional Postgraduate Diploma in Governance, Risk and Compliance - Prof.PgDip(GRC) and a CISI Diploma in Investment Compliance.
当前公司简介
公司名： Guernsey financial services commission (gfsc)
公司网站： gfsc.gg