Areas of Expertise

• Compliance
• Anti-Money Laundering
• Sanctions

Overview

Amy is the Compliance Manager and is responsible for the provision of Client Compliance Services.

Amy has 12 years’ experience in the finance industry, specifically within the AML and Compliance sector. Amy is responsible for overseeing the compliance team, undertaking compliance reporting and monitoring for client entities, customer due diligence reviews, and providing advice and support on all risk and compliance matters to both the business and clients.

Prior to joining Oakbridge, Amy was AML Manager and Deputy MLRO for the Jersey Funds’ business at Rawlinson & Hunter. In her role Amy oversaw the AML function, ensuring that the firm adhered to the highest standards of anti-money laundering, counter-terrorist financing, and sanctions regulations. This included overseeing customer reviews and onboarding, maintaining AML policies and procedures, dealing with suspicious activity reports and providing quarterly AML and MLRO reporting to both the R&H board and client boards.

Amy also has previous experience working for a local regulatory consultancy firm, as well as experience within the private equity sector at one of the world’s largest fund administrators.

Qualifications & Memberships

• ICA International Advanced Certificate in Governance, Risk & Compliance
• ICA International Diploma in Governance, Risk & Compliance