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Sam Fletcher-Watts Fca, Pc.Dp Email & Phone Number

Chief Risk Officer (CRO) at FundBank
Location: Cayman Islands, Cayman Islands, Cayman Islands 14 work roles
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Current company
Role
Chief Risk Officer (CRO)
Location
Cayman Islands, Cayman Islands, Cayman Islands
Company size

Who is Sam Fletcher-Watts Fca, Pc.Dp? Overview

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Quick answer

Sam Fletcher-Watts Fca, Pc.Dp is listed as Chief Risk Officer (CRO) at FundBank, a company with 76 employees, based in Cayman Islands, Cayman Islands, Cayman Islands. AeroLeads shows a matched LinkedIn profile for Sam Fletcher-Watts Fca, Pc.Dp.

Sam Fletcher-Watts Fca, Pc.Dp previously worked as Compliance Consultant at Tri-Bridge Compliance Partners Ltd and Chief Compliance Officer at Waystone.

Company email context

Email format at FundBank

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FundBank

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Profile bio

About Sam Fletcher-Watts Fca, Pc.Dp

Sam Fletcher is a Compliance Consultant with Tri-Bridge Compliance Partners Ltd, located in the Cayman Islands.A qualified chartered accountant and experienced hedge funds professional, with 30+ years of experience in both the offshore and onshore hedge funds industry. Ms Fletcher has extensive knowledge of global regulatory compliance for financial services firms, having held senior compliance positions in multiple jurisdictions, including Ireland, Jersey, Luxembourg and Cayman. Most recently Ms Fletcher was the Chief Compliance Officer, Cayman and the Americas for a large global firm. During this time she also focused on supporting regulatory due diligence and regulatory integration of businesses acquired by the Group. She holds a Diploma in Compliance from the International Compliance Association and a Practitioners Certificate in Data Protection.

Listed skills include Financial Services, Hedge Funds, Asset Management, Equities, and 8 others.

Current workplace

Sam Fletcher-Watts Fca, Pc.Dp's current company

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FundBank
Fundbank
Chief Risk Officer (CRO)
Cayman Islands
Website
Employees
76
AeroLeads page
14 roles · 36 years

Sam Fletcher-Watts Fca, Pc.Dp work experience

A career timeline built from the work history available for this profile.

Chief Risk Officer (Cro)

Cayman Islands

Chief Compliance Officer

Ballsbridge, Dublin, IE

Sep 2017 - Aug 2024

Director, Head Of Compliance

Ballsbridge, Dublin, IE

Jul 2014 - Dec 2017

Avp Compliance

Ifds Ireland
Sep 2012 - Jun 2014

Consultant

Sator Regulatory Consulting

Sator Consultants provide assistance to regulatory authorities and financial services businesses with regulatory projects and provide interim compliance staff and support as required.

Jan 2012 - Sep 2012

Vp Compliance And Projects

Ermitage Asset Management

Reporting to Chief Compliance Officer and Chief Operations Officer. Role involved monthly and quarterly compliance monitoring for Investment Management Business and Private Wealth Management Business alongside various compliance related projects. Main projects undertaken: - detailed review of procedures and processes related to US regulatory requirements.

Aug 2010 - Oct 2011

Chief Compliance Officer

St Helier, Jersey, GB

  • reporting to Chief Operations Officer and Group Audit Committee
  • plan, structure and implement annual compliance monitoring to cover Jersey and US requirements for relevant Group companies;
  • supervise UK monitoring performed by outsourced service provider;
  • on a quarterly basis report to the Boards of three group entities on the compliance function, monitoring test results, regulatory updates and concerns, and other compliance issues encountered during the period;
  • on a semi-annual basis report to the Group Audit Committee;
  • provision of regulatory compliance training and support to staff and internal teams;
Dec 2008 - Jan 2010

Senior Fund Administration Manager

London, GB

HSBC Securities Services Luxembourg acquired Liberty Ermitage Luxembourg in September 2006

Sep 2006 - Feb 2008

Senior Fund Accountant

Grand Cayman, Cayman Islands, KY

1996 - 2002 ~6 yrs

Account Manager

Citco Funds Services Curacao
1996 - 2000 ~4 yrs

Audit

Price Waterhouse Coopers
1990 - 1996 ~6 yrs
FAQ

Frequently asked questions about Sam Fletcher-Watts Fca, Pc.Dp

Quick answers generated from the profile data available on this page.

What company does Sam Fletcher-Watts Fca, Pc.Dp work for?

Sam Fletcher-Watts Fca, Pc.Dp works for FundBank.

What is Sam Fletcher-Watts Fca, Pc.Dp's role at FundBank?

Sam Fletcher-Watts Fca, Pc.Dp is listed as Chief Risk Officer (CRO) at FundBank.

Where is Sam Fletcher-Watts Fca, Pc.Dp based?

Sam Fletcher-Watts Fca, Pc.Dp is based in Cayman Islands, Cayman Islands, Cayman Islands while working with FundBank.

What companies has Sam Fletcher-Watts Fca, Pc.Dp worked for?

Sam Fletcher-Watts Fca, Pc.Dp has worked for Fundbank, Tri-Bridge Compliance Partners Ltd, Waystone, Ifds Ireland, and Sator Regulatory Consulting.

How can I contact Sam Fletcher-Watts Fca, Pc.Dp?

You can use AeroLeads to view verified contact signals for Sam Fletcher-Watts Fca, Pc.Dp at FundBank, including work email, phone, and LinkedIn data when available.

What skills is Sam Fletcher-Watts Fca, Pc.Dp known for?

Sam Fletcher-Watts Fca, Pc.Dp is listed with skills including Financial Services, Hedge Funds, Asset Management, Equities, Mutual Funds, Auditing, Fund Administration, and Risk Management.

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