List of 57 Compliance Officer in Jersey

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Genevieve Richard	Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Hsbc	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+44 3457888444
2	Amy Pallett	Financial Crimes Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Brooks Macdonald	N/A	London, Greater London, United Kingdom	Financial Services	N/A	+44 2920104023
3	Jamison Ford	Compliance Officer Real Estate and Aml Unit Coordinator	N/A	JE	N/A	[email protected]	+447797717141	Bnp Paribas	+447797717141	Paris, Île-De-France, France	Photography	N/A	+33 977196014
4	Sarah Troy	Money Laundering Reporting Officer and Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Collas Crill	N/A	United Kingdom	Law Practice	N/A	N/A
5	Kelly Gouveia	Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Autonomy Capital	N/A	New York, New York, United States	Investment Management	New York, New York, United States	+1 2127961900
6	Maureen Cox	Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Computershare	N/A	Australia	Financial Services	N/A	+61 282345000
7	Tamara Vanmeggelen	Global Chief Risk and Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Mourant Ozannes	N/A	St Helier, Jersey	Legal Services	N/A	N/A
8	Gisele Anno	Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Rbc Wealth Management	N/A	Toronto, Ontario, Canada	Financial Services	Toronto, Ontario, Canada	+1 4169749419
9	Neil Hall	Assistant Compliance Officer	N/A	JE	[email protected]	N/A	N/A	Whitmill Trust Company Limited	N/A	St Helier, Jersey	Financial Services	N/A	N/A
10	Linda Breen	Senior Compliance Officer Gst and Senior Tax Specialist	N/A	JE	[email protected]	N/A	N/A	States Of Jersey	N/A	United Kingdom	Government Administration	N/A	N/A
11	Jackie Daly	Aml and Ctf Compliance Officer	N/A	JE	N/A	N/A	N/A	Sanne	N/A	London, England, United Kingdom	N/A	London, England, United Kingdom	+230 4673000
12	Keith Fica	Compliance Officer, Mlro and Mlco	N/A	JE	N/A	N/A	N/A	Alex Picot Trust	N/A	United Kingdom	Financial Services	N/A	N/A
13	Sarah Chapman	Business Compliance Officer and Executive Assistant To Managing Director	N/A	JE	N/A	N/A	N/A	Onogo	N/A	St Peter, Jersey	Internet	N/A	N/A
14	Karen Minty	Compliance Officer	N/A	JE	N/A	[email protected]	N/A	Lgt Vestra Llp	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	N/A
15	Jennie Crocker	Compliance Officer	N/A	JE	N/A	N/A	N/A	Calligo	N/A	St Helier, Jersey	Computer & Network Security	N/A	N/A
16	Rebecca Hemmings	Assistant Compliance Officer	N/A	JE	N/A	N/A	N/A	Lgl Trustees Limited	N/A	Jersey	Financial Services	N/A	N/A
17	Laura Baker	Mortgage Manager and Group Compliance Officer	N/A	JE	N/A	N/A	N/A	Acorn Finance Limited (Jersey)	N/A	Jersey	Financial Services	N/A	N/A
18	Julie Gales	Compliance Officer	N/A	JE	N/A	N/A	N/A	Goldmoney	N/A	Toronto, Ontario, Canada	N/A	Toronto, Ontario, Canada	N/A
19	Jason Pierre	Compliance Officer	N/A	JE	N/A	N/A	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
20	John Pallot	Compliance Officer	N/A	JE	N/A	N/A	N/A	Global Advisors	N/A	Johannesburg, Gauteng, South Africa	Financial Services	Johannesburg, Gauteng, South Africa	N/A

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