Select a region
Oben has appointed a new Assistant Manager in its regulatory practice.
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.”
Comments
Comments on this story express the views of the commentator only, not Bailiwick Publishing. We are unable to guarantee the accuracy of any of those comments.