08/02/2023
EY strengthen CI leadership team
EY's CI Managing Partner, Dan Saunders, said it's an exciting time for Mr Luwum to be joining the leadership team.
08/02/2023
EY's CI Managing Partner, Dan Saunders, said it's an exciting time for Mr Luwum to be joining the leadership team.
08/02/2023
Before joining Cyan, Lisa held compliance roles with several Jersey businesses.
08/02/2023
This is the latest round of partner promotions at Mourant.
08/02/2023
She will continue to oversee Aspen’s global marketing and brand strategy and report to Jonny Atkinson, group chief business development officer.
08/02/2023
The company is conducting a rigorous internal and external analysis of the events leading up to the first report of a fraudulent LOC.
08/02/2023
In his new role, Owen will expand the team's offerings around regulatory due diligence as well as supporting the division's existing offerings.
08/02/2023
Richard Searle, Managing Director of BDO Guernsey, said: “I’d like to congratulate all our team members on their recent promotions."
08/02/2023
Ogier in the Channel Islands also offers a comprehensive training scheme tailored to the new Solicitors Qualifying Examination.
08/01/2023
In addition, she will work with senior management to develop Crestbridge’s range of services and solutions.
08/01/2023
She held a number of roles at the firm, including associate director.
08/01/2023
Sean’s promotion comes at a time of expansion for the bank, which has recently invested in larger premises in Jersey.
08/01/2023
His universally-applicable expertise means he will also support other jurisdictions.
07/31/2023
Carol was nominated to join the council by existing members, having gained recognition by working on STEP’s educational board.
07/31/2023
Before that, she held roles of increasing responsibility at AXA, including international actuarial analyst and P&C program director of the Northern, Central and Eastern Europe region.
07/31/2023
Nadine brings a wealth of experience and knowledge that will allow CIIPA to continue its important work as the assurance and anti-money laundering supervisor for the accounting profession in the Cayman Islands
07/31/2023
In her new role, Alexis will have responsibility for all aspects of client servicing throughout the business: Corporate pensions, wealth management and corporate risk and healthcare.
07/31/2023
As a Chartered Property Casualty Underwriter, Mr Neal has over 18 years of experience in the local insurance industry.
07/28/2023
Chris Denny appointed as FinXP's newest Chief Commercial Officer
07/28/2023
Juan Pablo brings with him vast knowledge of global financial regulations and policies.
07/28/2023
The appointment is likely to take effect in the fourth quarter when the near $3 billion sale of Validus Re to RenaissanceRe is expected to close.