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 with two of the big four accountancy firms. Holding a senior position in Deloitte’s Reorganisation, Forensic and Regulatory Services department Alex worked closely with financial services businesses and their legal advisers in relation to such matters as creditor issues, intercompany loans and financial control.
She worked alongside the Jersey Financial Services Commission and the Joint Financial Crimes Unit on complex investigations on matters such as fraudulently altered and incomplete records and also worked with the Viscount’s department on insolvency matters.
Additionally, Alex has worked closely with matrimonial lawyers on divorce cases requiring forensic accounting expertise. While at Oben, Alex has also been appointed to the role of inspector and competent person by regulatory authorities in relation to fund services businesses and has worked on a number of remedial issues concerning trust company business.
Alex works closely with Nicola and Jamie, to assist financial services businesses to find bespoke solutions to regulatory issues. She has considerable experience with AML/CFT and sanctions issues, policies and procedures, fraud and asset tracing and other litigation support.
LLB (Dual hons)