Max joined JTC’s Risk & Compliance Department in 2020.

Max has been working in the finance industry for 10 years, as part of the Risk & Compliance team for a variety of fund, trust and corporate service providers in Guernsey.

In his current role as Senior Manager, Max acts as MLRO and MLCO for a number of client licensees. Some of his main responsibilities include board reporting, compliance monitoring and providing assistance to the Head of Compliance as required. Within his role, Max has a particular interest in using technology to streamline processes within the team and onward reporting.

Qualifications

ICA International Diploma in Governance, Risk & Compliance
ICA International Diploma in Anti-Money Laundering

In Their Spare Time

In his spare time, Max enjoys visiting new places and going on long hikes during his holidays. When not traveling the globe, Max often enjoys a variety of sporting interests including football, snooker and Formula 1.