Andy De La Mare Email & Phone Number

Guernsey

Guernsey

Guernsey

• Andy is Head of Risk and Compliance and Money Laundering Reporting Officer (“MLRO”) and Money Laundering Compliance Officer ("MLCO")for the Legal Practice of Carey Olsen in Guernsey, with responsibility for Compliance.
• The management of the Compliance Departments of Cary Olsen in Guernsey and Cape Town South Africa, which process all customer due diligence documentation in relation to clients of the Guernsey and BVI Offices
• Ensuring that all entities remain compliant with their relevant regulatory and legal obligations through the creation and on-going maintenance of various Policy documents and procedures and guidance Manuals.Overseeing.

Cayman Islands

Responsible for creating and maintaining the AML/CFT framework for the Cayman office along with the day to day management of staff employed within the Compliance function.First point of contact between the company and Cayman Islands Monetary Authority and the Financial Investigation Authority

Cayman Islands

Responsible for creating and maintaining the AML/CFT framework for these regulated Corporate Service Providers along with the day to day management of staff employed within the Compliance function.First point of contact between the company and Cayman Islands Monetary Authority and the Financial Investigation Authority

Andy was the MLRO and Compliance Officer at The BWCI Group in Guernsey. In this role Andy was the Compliance Officer and MLRO for two licensed Guernsey Fiduciary companies, an Insurance Management company, and the MLRO for the Guernsey branches of two international life insurance companies.

Guernsey, United Kingdom

Andy spent a year working within the Fraud and International Branch of Guernsey Customs where he was responsible for the investigation of Customs fraud offences and the identification, restraint and the confiscation of the proceeds of Drug Trafficking Offences.

Guernsey, United Kingdom

Andy spent 3 ½ years on secondment to the joint Customs and Police Financial Intelligence Service (“FIS”). During this time he was responsible for the receipt, evaluation and dissemination of intelligence in the form of financial Disclosures, and was a UK Asset Recovery Agency accredited Financial Investigation Officer.

Guernsey

Andy was employed as a Customs Officer by the Guernsey Customs and Excise Department (now Guernsey Border Agency) for 18 years and was employed as both a uniformed Customs Officer and, latterly as an investigation Officer

Guernsey

Uniformed Customs and Immigration Officer responsible for the detection and apprehension of persons smuggling prohibited / restricted goods into the Bailiwick of Guernsey