Hollie Sebire

Maternity Leave at Maternity leave
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Guernsey, GG
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Maternity leave
    • Financial Services
    • 300 - 400 Employee
    • Maternity Leave
      • Apr 2022 - Present

  • Sanne
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Operations Manager- London
      • Dec 2019 - Mar 2022

  • Construction Company
    • Temporary Quality and Compliance
      • Oct 2019 - Dec 2019

  • .
    • Career break
      • Sep 2019 - Oct 2019

  • KPMG UK
    • United Kingdom
    • Accounting
    • 700 & Above Employee
    • Ethics and Independence Assistant Manager
      • Feb 2019 - Aug 2019

  • Optimus Group Limited
    • Senior Compliance Executive
      • Aug 2017 - Feb 2019

      Compliance and AML services for fund managers, fund administrators, trust companies, pensions companies and law firms Compliance and AML services for fund managers, fund administrators, trust companies, pensions companies and law firms

  • Carey.
    • Guernsey
    • Financial Services
    • 1 - 100 Employee
    • Client Relationship Manager - Funds
      • Aug 2016 - Aug 2017

  • Cannon Asset Management Limited
    • Compliance Officer
      • Apr 2015 - Jul 2016

  • Contract
    • Contract - Compliance
      • Jul 2014 - Mar 2015

  • Career break
    • Travelling
      • Apr 2014 - Jul 2014

  • Contract Role
    • Contract- Compliance
      • Jan 2014 - Apr 2014

  • Northern Trust International Fund Administration Services (Guernsey) Limited
    • Compliance Consultant - 2nd Vice President
      • Jun 2013 - Jan 2014

      Client Compliance Officer service to a portfolio of administered licensees Client Compliance Officer service to a portfolio of administered licensees

  • Royal Bank of Canada (Channel Islands) Limited
    • Assistant Manager - Corporate Trust Compliance
      • Nov 2008 - Jun 2013

      Undertaking compliance monitoring oversight and due diligence visits on fund administrators in various jurisdictions, looking at the administrators pricing and valuations, shareholder dealing and registration processes. I was also responsible sub-custodian oversight visits, pricing errors, breaches, and assisting with new business. Undertaking compliance monitoring oversight and due diligence visits on fund administrators in various jurisdictions, looking at the administrators pricing and valuations, shareholder dealing and registration processes. I was also responsible sub-custodian oversight visits, pricing errors, breaches, and assisting with new business.

  • Praxis Fund Services Limited
    • Senior Fund Administrator
      • Oct 2006 - Nov 2008

      Third party fund administration for Guernsey and Cayman regulated funds. Including pricing and valuations, shareholder dealing and registration, and compliance. Third party fund administration for Guernsey and Cayman regulated funds. Including pricing and valuations, shareholder dealing and registration, and compliance.

  • Firstcall Global Recruitment Specialists
    • Recruitment Consultant
      • Dec 2005 - Sep 2006

  • Close Fund Services Limited
    • Fund Administrator
      • Nov 2003 - Dec 2005

  • HSBC Private Bank Guernsey Limited
    • Fund Administrator
      • Jun 2002 - Nov 2003

Education

  • International Compliance Training in association with The University of Manchester Business School
    ICA International Diploma in Compliance, Risk and Corporate Governance, Distinction
    2013 - 2013
  • CLT International Limited in association with The University of Manchester Business School
    Diploma in Fund Administration / Advanced Certificate in Fund Administration, Distinction
    2010 - 2011

Community

You need to have a working account to view this content. Click here to join now