Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …
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/