Nick De Carteret

Group Compliance Manager at Cherry Godfrey Group
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
St. Peter Port, Guernsey, GG

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

Experience

    • Guernsey
    • Financial Services
    • 1 - 100 Employee
    • Group Compliance Manager
      • Nov 2020 - Present

      Group Head of Compliance and in-house lawyer. Group Head of Compliance and in-house lawyer.

    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Accountant and In-House Legal Counsel
      • Jan 2018 - Oct 2020

      Accounts preparation and auditing for private clients as well as dealing with compliance (AML/CFT) and all legal matters for the company. Accounts preparation and auditing for private clients as well as dealing with compliance (AML/CFT) and all legal matters for the company.

    • IT Data and Quality Administrator
      • Jun 2012 - Apr 2017

      Responsibility for quality and governance, particularly including data protection and medical law and ethics, in a primary care doctors surgery practice. I also had responsibility for generalist IT support. Responsibility for quality and governance, particularly including data protection and medical law and ethics, in a primary care doctors surgery practice. I also had responsibility for generalist IT support.

    • United Kingdom
    • Government Administration
    • 700 & Above Employee
    • Civil Servant (various roles, reaching Directorship level)
      • Apr 1995 - May 2012

      During my seventeen years in the Guernsey Civil Service I had a variety of roles including commercial, property and legal work. My roles included a hospital director role (1999-2000) and acting as a finance director for the government's public services department in 2007. During my seventeen years in the Guernsey Civil Service I had a variety of roles including commercial, property and legal work. My roles included a hospital director role (1999-2000) and acting as a finance director for the government's public services department in 2007.

Education

  • Bangor University
    Postgraduate Diploma, Healthcare/Risk Management
    2010 - 2012
  • Inns of Court School Of Law
    Barrister, Law
    1992 - 1993
  • University of Southampton
    Bachelor of Laws - LLB, Law
    1988 - 1991

Community

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