Paul Robinson

Senior Consultant

T: 01481 746 768


Paul has spent the majority of the last decade with the GFSC, most recently as Assistant Director within the Financial Crime Division. During his time at the GFSC Paul held various positions of responsibility related to policy matters and took a leading role in the development of the revised Handbook on Countering Financial Crime and Terrorist Financing for financial services and prescribed businesses in Guernsey. As well as his contribution to the Handbook, Paul was also responsible for the development of the Financial Crime Risk Return and the Commission’s internal processes for the assessment and rating of businesses inherent financial crime risk.

He holds a BSc (Hons) in Police and Criminal Investigation an MA in Fraud Management and is a certified Financial Crime Specialist.