Sharon Wake
Senior Manager
+44 (0) 1534 849712

Sharon is a Senior Manager at Oben Regulatory. She is a chartered accountant with a depth of experience in regulatory matters.

Prior to joining Oben, Sharon spent four years at the JFSC as a Senior Manager in the Enforcement and Supervisory Examinations Units. During this time, she played a key role in the development and design of the JFSC’s revised risk-based supervision examination methodology, led a number of supervisory examinations to regulated entities, and managed all aspects of Enforcement cases, building relationships.

Sharon’s experience also includes holding a senior position with Deloitte, Jersey where she successfully delivered regulatory and forensic engagements. As Assistant Director of Investigations for the Institute of Chartered Accountants of Scotland, Sharon investigated allegations of professional misconduct and provided technical advice.

In her role as Head of Risk, for a Jersey regulated fund and trust company business provider, Sharon has previously acted as Compliance Officer, MLRO and MLCO.

Qualifications:

LLB (Hons)

Post Graduate Diploma in Legal Practice

CA (Institute of Chartered Accountants of Scotland)

ICA International Diploma in Compliance

 

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