Deloitte has added to its Risk and Regulatory Advisory team, recruiting Anna Sabiston as a Risk and Compliance Specialist.
Anna (pictured) has over 12 years’ experience working in the specialised environment of financial crime prevention and regulatory compliance. Having previously worked as a Compliance Officer, holding the roles of Money Laundering Reporting Officer and Money Laundering Compliance Officer, she has significant experience of the challenges local businesses face in today’s complex regulatory environment.
One of her first priorities is to conduct the fifth annual Offshore Deloitte Compliance Officer Survey due to be published in early 2016. It will provide a unique picture of Jersey-based Compliance Officers’ collective view of the current and future compliance framework that will help inform development of future strategy.
Deloitte has also promoted Alex Armstrong to Senior Manager within the Risk Advisory team. Alex has over seven years’ experience in managing advisory engagements and reporting on operational issues including fund services controls reviews.
He has played a central role in review of businesses and the provision of advice to regulated entities on the adequacy and effectiveness of their internal controls procedures. He has also worked within banking & capital markets and the investment management sectors on treasury advisory, complex financial accounting and reporting, and assurance engagements across the Jersey financial services industry, with a number of banking and private equity clients and other alternative asset class funds.