The Complyport team combines insight with technical & practical experience and has been commended for its professional, results-driven approach.
The 16-person team has the largest ex-regulator constitution (seven individuals) of any compliance consultancy or law firm in Europe and consequently it maintains a considerable number of contacts at various levels throughout the UK's Financial Services Authority, Jersey's and Guernsey's Financial Services Commissions and the Securities & Exchange Commission in the States as well as other regulatory bodies around the World.
The team is exceptionally qualified with various professional accounting, legal and investment management qualifications.
Our team members are introduced below, with a summary of their experience and qualifications:
Ron Weekes - Managing Director & Senior Compliance Consultant
Maurice Daines - Director & Manager, Compliance Consultancy Team
John Pallot - Director, Complyport (Channel Islands) Limited
John Morgan - External Consultant
Richard Eagle - Senior Compliance Consultant
Peter Carlisle - Senior Compliance Consultant
Philip Chapman - Compliance Consultant
Kam Jaspal - Compliance Consultant
Giles Woodward - Associate, Compliance Consulting
Andrew Welch - Associate, Compliance Consulting
Richard Timms - Analyst, Technical Regulation
John Morrissey - Analyst, Technical Regulation
Richard Revill - Systems Designer
Julie Munoz - Office Manager
|