Stefano Ricci (TEP)
Examination Officer at Jersey Financial Services Commission- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Jersey, JE
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Experience
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Jersey Financial Services Commission
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United Kingdom
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Financial Services
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100 - 200 Employee
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Examination Officer
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Jun 2022 - Present
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Forward Group Limited - Jersey Trust and Company Business
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Jersey
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Financial Services
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1 - 100 Employee
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Senior Administrator
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Sep 2020 - Jun 2022
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SG Kleinwort Hambros
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United Kingdom
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Financial Services
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300 - 400 Employee
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Senior Trust Officer
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Dec 2018 - Sep 2020
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BNP Paribas CIB
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France
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Financial Services
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700 & Above Employee
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Remediation Project
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Aug 2018 - Dec 2018
Compliance, KYC remediation role Compliance, KYC remediation role
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VG
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Jersey
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Financial Services
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100 - 200 Employee
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Senior Trust Officer
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Aug 2017 - Jul 2018
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Moore Stephens Channel Islands
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Financial Services
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1 - 100 Employee
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Compliance Project Team Administrator
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Oct 2016 - Jul 2017
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STM Group Plc
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United Kingdom
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Financial Services
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1 - 100 Employee
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Contractor
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Jan 2016 - Jun 2016
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RBC Wealth Management
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Canada
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Financial Services
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700 & Above Employee
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Contractor
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Oct 2015 - Dec 2015
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JTC Group
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United Kingdom
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Financial Services
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700 & Above Employee
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Senior Administrator
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Oct 2014 - Sep 2015
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Jordans Trust Company (Jersey) Limited
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St Helier, Jersey
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Senior Administrator
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Jan 2012 - Oct 2012
Administration on a varied portfolio of Trust & Companies in various Jurisdictions Administration on a varied portfolio of Trust & Companies in various Jurisdictions
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Trust Officer
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Apr 2011 - Jan 2012
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Trust Officer
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Sep 2008 - Mar 2010
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Trust Officer
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Oct 2007 - Jun 2008
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Senior Trust Officer
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Dec 2005 - Oct 2007
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Trust Admin
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2000 - 2002
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Education
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2012 - 2014
University of Buckingham
Bachelor of Science (BSc), International Financial Services -
2009 - 2010
Jersey International Business School
Diploma, Central Law Training - STEP Diploma In International Trust Management
Community
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