Regional Compliance and Risk Director
Marie is Regional Compliance and Risk Director at Estera, acting as deputy to the director. Her responsibilities include working with the CEO, COO, CFO and local managing directors when making decisions on risk and compliance matters.
She is also Head of Compliance for the company's Jersey office, holding several ‘key person’ positions including the appointment of Compliance Officer, Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer.
Marie has more than 24 years' experience in financial and fiduciary services. She specialises in the management of risks associated with financial crime, money laundering and regulations. She also has experience in corporate governance.
Previously a trust practitioner, Marie has been a compliance professional for the past 18 years holding senior roles for leading corporate service providers and legal practices.
Marie is a Fellow of the Institute of Chartered Secretaries and Administrators (FCIS). In November 2015 Marie was recognised by the institute’s Jersey branch, receiving the prestigious risk and compliance award. She is also a member of the Jersey Compliance Officers Association.
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