Experience
- OakbridgeCompliance Managercurrent2024 — presentJersey
- R&H JerseyAML Manager & Deputy MLRO2021 — 2024St. Helier, Jersey
- Oben Law + RegulatoryAssistant Manager2020 — 2021Jersey, United Kingdom
- Ipes (Now part of Apex Group Ltd)Assistant Manager2019 — 2020St. Helier, Jersey
- Ipes (Now part of Apex Group Ltd)Senior Compliance Administrator2018 — 2019Jersey
- Ipes (Now part of Apex Group Ltd)Compliance Administrator2015 — 2018Jersey
- RBCCDD Analyst (Contract)2015Jersey
- Elian GlobalCustomer Due Diligence Administrator2012 — 2015Jersey, United Kingdom
Education
- Hautlieu School2007 — 2011
Skills & more
Analytical SkillsManagementTeamwork1Team LeadershipCommunication1LeadershipEnglish1PowerPointReport WritingCompliance MonitoringRisk AssessmentInvestigation
+12 more
MLROAdministrative AssistantsResearchTime ManagementFinancial ServicesSocial NetworkingDue DiligenceFinanceRisk ManagementKYCAnti Money LaunderingSanctions- Specialist Certificate in Financial Crime Risk in Cryptocurrencies — International Compliance Association
- MiCA & Sanctions Compliance Crash Course — Merkle Science
- ICA International Diploma in Governance, Risk and Compliance — International Compliance Association
- ICA International Advanced Certificate in Governance, Risk & Compliance — International Compliance Association
From Amy-Jane's professional profile.
Colleagues at Oakglen
Aaron Ali
Senior Administrator at Oakglen
Alex Smyth
Head of Fund Services at Oakglen
Alfie Maylin
Trainee Administrator at Oakglen
Allan Stewart
Managing Director - Jersey at Oakglen
Anne-Marie Sinclair
Front of House Receptionist at Oakglen
Austin Mutambirwa
Assistant Manager – Client Financial Reporting at Oakglen
Bella Tayler
Trainee Investment Manager - UK at Oakglen
Ben White
Assistant Development Manager at Oakglen
Frequently asked questions
- Where does Amy-Jane Hamon work?
- Amy-Jane Hamon is Compliance Manager at Oakglen.
Same school
Also attended Hautlieu School7
Matthew FrenchSenior Manager at OakglenLeo PerestreloSenior Administrator at OakglenLivia HoweTrainee Administrator at OakglenNabil ShahSenior Administrator at OakglenTara Le FeuvreInvestment Manager - Jersey at OakglenCharlotte LarbalestierHead of Compliance - Jersey at Oakglen
+ 1 more
Shared employers
Also worked at Oakbridge31
Jamie CrawfordGroup Co-CEO at OakglenChris BowdenManaging Director at OakglenGraham BellHead of Corporate Services at OakglenDaniel PringleDirector at OakglenGraham KybettDirector - Operations at OakglenSharon BissonAssociate Director at Oakglen
+ 25 more
Also worked at Ipes (Now part of Apex Group Ltd)5
Also worked at RBC76
Karim GillaniGeneral Partner at Luge CapitalDavid BorcsokPartner at Mucker CapitalAndrew McGuirkVenture Fellow at Moneta VenturesAndy HarrisonGeneral Partner, CEO at S32Sara TateExecutive Assistant at Questa CapitalYaseen AbdulridhaVice President at PeakSpan Capital Partners
+ 70 more
