Stephen Trevor

Stephen Trevor Email and Phone Number

Managing Director at LMRR Limited @ LMRR Limited
st peter port, guernsey
Stephen Trevor's Location
Guernsey, Guernsey
Stephen Trevor's Contact Details

Stephen Trevor work email

Stephen Trevor personal email

n/a
About Stephen Trevor

Stephen Trevor is a Managing Director at LMRR Limited at LMRR Limited. He possess expertise in corporate governance, aml, financial risk, risk management, financial services and 12 more skills.

Stephen Trevor's Current Company Details
LMRR Limited

Lmrr Limited

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Managing Director at LMRR Limited
st peter port, guernsey
Website:
lmrr.gg
Employees:
6
Stephen Trevor Work Experience Details
  • Lmrr Limited
    Managing Director
    Lmrr Limited Apr 2021 - Present
    Guernsey
    Managing Director and shareholder of regulatory and compliance consultancy, advising and assisting the finance, professional and public sectors
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  • Lmrr Limited
    Director
    Lmrr Limited Feb 2012 - Apr 2021
    Guernsey
    Director and shareholder of regulatory and compliance consultancy, advising and assisting the finance, professional and public sectors.
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  • Kleinwort Benson
    Head Of Compliance And Risk - Guernsey
    Kleinwort Benson Feb 2011 - Feb 2012
    Guernsey
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  • Guernsey Financial Services Commission
    Director Of Fiduciary And Intelligence Services
    Guernsey Financial Services Commission Aug 2004 - Jan 2011
    Guernsey
    Head of GFSC team licensing and supervising Guernsey fiduciaries, and of regulatory intelligence function
  • Guernsey Financial Services Commission
    Assistant / Deputy Director, Fiduciary Services And Enforcement
    Guernsey Financial Services Commission Dec 1999 - Aug 2004
    Guernsey
    Legal and management role in the introduction and development of a statutory licensing framework for fiduciary business in Guernsey

Stephen Trevor Skills

Corporate Governance Aml Financial Risk Risk Management Financial Services Financial Regulation Investments Alternative Investments Private Banking Due Diligence Kyc Compliance Trusts Anti Money Laundering Investigation Regulatory Requirements Hedge Funds

Stephen Trevor Education Details

Frequently Asked Questions about Stephen Trevor

What company does Stephen Trevor work for?

Stephen Trevor works for Lmrr Limited

What is Stephen Trevor's role at the current company?

Stephen Trevor's current role is Managing Director at LMRR Limited.

What is Stephen Trevor's email address?

Stephen Trevor's email address is tr****@****lmrr.gg

What schools did Stephen Trevor attend?

Stephen Trevor attended Certificate In Company Direction, Solicitor, Senior Courts Of England And Wales, University Of Exeter.

What skills is Stephen Trevor known for?

Stephen Trevor has skills like Corporate Governance, Aml, Financial Risk, Risk Management, Financial Services, Financial Regulation, Investments, Alternative Investments, Private Banking, Due Diligence, Kyc, Compliance.

Who are Stephen Trevor's colleagues?

Stephen Trevor's colleagues are Suzette Trubuil.

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