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Compliance

Guernsey

Tom Knee

Compliance Officer

Tom has extensive experience in Banking having spent the last ten years working for an international bank.


He has had experience over a breadth of departments which has included mortgages (domestic and international) as well as having key roles in the on-boarding team where he was involved in onboarding new clients which included trust and funds accounts and complex structures. Since joining Redwood, he has gained experience in undertaking screening of potential and existing clients, leading on compliance monitoring plans for a diverse portfolio of clients and assisting with drafting board reports.


Tom is working towards obtaining the ICA Certificate in Anti-Money Laundering.

Tom Knee
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