Lee Sabiston

Director of Heightened Risk & Examinations, Supervision at Jersey Financial Services Commission
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Contact Information
us****@****om
(386) 825-5501
Location
Jersey, JE
Skills

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Bio

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Experience

  • Jersey Financial Services Commission
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Director of Heightened Risk & Examinations, Supervision
      • Feb 2022 - Present

    • Senior Manager - Heightened Risk Response
      • Jun 2021 - Jan 2022

  • Crestbridge
    • United Kingdom
    • Financial Services
    • 300 - 400 Employee
    • Head of AML
      • Jun 2020 - Jun 2021

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Executive Director - Compliance & Operational Risk Control
      • Nov 2018 - May 2020

    • Director - MLRO & MLCO
      • Feb 2012 - Oct 2018

      MLRO & MLCOCompliance & Operational Risk Control

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Manager
      • May 2006 - Feb 2012

      Reorganisation, Forensic and Regulatory Services Reorganisation, Forensic and Regulatory Services

  • Abbey
    • Banking
    • 300 - 400 Employee
    • Risk Analyst
      • Oct 2001 - Apr 2006

      Operational Risk Operational Risk

Education

  • Northumbria University
    Accountancy
    1998 - 2001
  • Association of Chartered Certified Accountants

Community

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