Alexandra Ruddy
Director
+44 (0) 1534 849717

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 been appointed to the role of inspector and competent person by regulatory authorities in relation to trust company businesses and fund services businesses.  She has also assisted a number of financial services businesses with remedial issues.  Alex has also assisted her colleagues in the law firm with accounting matters.

Alex works closely with the rest of the Oben team 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.

Qualifications:

LLB (Dual hons)

FCA

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