Neil Duquemin

Senior Consultant

T: 01481 743 691

E: neil.duquemin@redwoodgrouplimited.com

For over 20 years, Neil’s career in the finance industry has focused almost exclusively on AML / CFT matters. He has served as Money Laundering Reporting Officer for a significant number of licensed entities across the banking, fiduciary and fund administration sectors. Prior to joining Redwood, Neil spent over ten years in law enforcement with Guernsey’s Customs and Immigration Department, including attachments to HM Customs.

Neil is our expert on Sanctions and is highly regarded for his AML / CFT training sessions.

He holds post graduate Diplomas in Anti-Money Laundering and Compliance (ICA) and is an affiliate of the Chartered Institute for Securities and Investment.