Jacki has over 35 years of compliance and AML/CFT experience in the financial services industry, primarily within the wealth, retail, private and corporate banking sectors. Her most recent role was as Country Head of Regulatory Compliance at a global bank in Bermuda together with compliance responsibility for the fund management business in the Cayman Islands.
Prior to this, Jacki held the role of Head of Compliance at a global bank with responsibility for compliance teams across Jersey, Guernsey and Isle of Man. This role also included compliance oversight for subsidiary businesses in the UK, UAE, Malta, Hong Kong, Singapore and South Africa.
She has held many executive positions across these jurisdictions both at board, audit and risk management company level. Jacki has vast experience in developing and overseeing compliance risk assessments and oversight of the resultant action plans, recruitment, training and development of compliance employees and provided key regulatory engagement for licensed businesses.
Jacki is a certified director of the Institute of Directors, holds a diploma in International Compliance and is an associate of the Institute of Professional Management, the Chartered Insurance Institute, the International Compliance Association and the Chartered Institute of Financial Services.