Oben has appointed a former Senior Risk Analyst at the Jersey Financial Services Commission as a Consultant in its regulatory practice.
Darren Boschat spent 15 years in senior roles at the JFSC where he helped design the supervisory risk model and the supporting guidance used by its staff.
He advises on a wide range of topics, including AML/CFT, financial sanctions, prudential reporting, corporate governance and risk and compliance frameworks.
"We are very pleased to welcome Darren to our regulatory practice, which continues to grow and evolve its offering to meet the needs of our clients," Jamie Biddle, a Director of Oben Regulatory, said.
“Darren’s considerable experience of supervisory processes and his understanding of the JFSC’s risk model further strengthens our team and will be of invaluable assistance to our clients.”
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