Sally has over 35 years’ experience in the financial services sector in Guernsey, with a focus on the fiduciary sector, providing complex trust and company services to UHNWI and Family Offices, emanating from Europe, the Middle East and Asia.
That experience provided a strong foundation for a move into the Compliance sector where Sally has spent 15 years, delivering pro-active and supportive compliance testing, advice and oversight to fiduciary and banking licensees. During that time, Sally has held a number of prescribed positions including Compliance Officer and MLRO.
In addition to Compliance, AML/CFT, Sally has a strong interest in Data Protection, providing licensees with advice and guidance and holding the role of Data Protection Officer.
Sally holds the ICA AML Diploma and is an IBITG qualified Data Practitioner.