Jamie is a director at Oben Regulatory. He has considerable experience in resolving complex regulatory matters, from enforcement investigations to corporate governance reviews. His work is increasingly multi-jurisdictional in its …
Regulatory
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09.10.2017Nicola Ingram
Prior to becoming a director of Oben, Nicola served over 17 years as a regulatory supervisor at the Jersey Financial Services Commission. Nicola has had a considerable number of years …
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09.10.2017Alexandra Ruddy
Alex is a director at Oben Regulatory. As a Chartered Accountant Alex brings a different skill set to the team dynamic. Alex has spent most of her career in practice …
LATEST TWEETS
Isle of Man life insurance provider fined £87,000 by watchdog #compliance #regulation #IoM #ObenReg https://www.internationalinvestment.net/4018733/ via @intlinvestment
Perfect article to demonstrate that a slow steady investment in compliance will help to avoid calamity and consequent heavy investment in compliance repair work #compliance #investment #Oben https://www.radicalcompliance.com/2020/08/05/wells-fargos-staggering-compliance-costs/
Ex-Coutts banker found guilty in US$700 million transfer from 1MDB to Jho Low #moneylaundering #AML #Switzerland #malaysia #Oben https://www.scmp.com/news/asia/southeast-asia/article/3095606/ex-coutts-banker-found-guilty-us700-million-transfer-1mdb
$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben @SarawakReport @TomWrightAsia https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection
Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2