Jonathan Keys-Massey
Director of Compliance | Guernsey
Experience
Jonathan has more than 20 years's experience of working within the banking and fiduciary businesses in Guernsey, Gibraltar and London, where he focused on risk, compliance and project management roles.
STEP and CISI-qualified, Jonathan has extensive experience in AML and compliance, as well as business risk management and relationship management. He joined Collas Crill from Trust Corporation International where he held the position of Head of Risk and Compliance, advising the board on Compliance strategy, and leading a transformation of the firm's Compliance framework in response to regulatory changes.
Memberships
Member of the International Compliance Association
Collas Crill's multi-disciplinary approach to providing Risk & Regulatory services ensures that every aspect of our clients' businesses is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.
Appointment of Jonathan Keys-Massey
Collas Crill has appointed Guernsey-based Jonathan Keys-Massey as Director of Compliance. Jonathan has significant experience in AML and Compliance, as well as business risk...
Showing 1 of 1 Results