Sam Fletcher-Watts Fca, Pc.Dp Email & Phone Number
Who is Sam Fletcher-Watts Fca, Pc.Dp? Overview
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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.
Email format at FundBank
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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.
Sam Fletcher-Watts Fca, Pc.Dp's current company
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Sam Fletcher-Watts Fca, Pc.Dp work experience
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Compliance Consultant
Current
Chief Compliance Officer
Director, Head Of Compliance
Avp Compliance
Consultant
Sator Consultants provide assistance to regulatory authorities and financial services businesses with regulatory projects and provide interim compliance staff and support as required.
Vp Compliance And Projects
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.
Chief Compliance Officer
- 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;
Vp Middle Office
Senior Fund Administration Manager
HSBC Securities Services Luxembourg acquired Liberty Ermitage Luxembourg in September 2006
Fund Operations Manager And Director
Senior Fund Accountant
Account Manager
Audit
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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