Prior to joining Oben, Amy Hamon served as a Senior Compliance Administrator with Apex.
The firm said she is familiar with Jersey and Guernsey Anti-Money Laundering/Countering Financing of Terrorism regulations, particularly in relation to Fund Services business and has assisted with remediation projects, including high risk investor reviews.
Nicola Ingram, a Director of Oben Regulatory, said: “We are delighted to welcome Amy to the team.”