The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …
Oben appoints assistant manager to the team
Oben is pleased to announce the appointment of a new employee, Amy Hamon who has joined as an assistant manager in the firm’s regulatory practice.
Prior to joining Oben, Amy served as a Senior Compliance Administrator with Apex, one of the world’s largest fund administrators and has a number of years’ experience working within the private equity sector. Amy has a good understanding of Jersey and Guernsey AML/CFT regulations, particularly in relation to Fund Services Business and has assisted with remediation projects, including high risk investor reviews.
Nicola Ingram, a Director of Oben Regulatory, said, “We are delighted to welcome Amy to the team.”
More information about Amy is available at https://www.oben.je/people/amy-hamon/