Tony joined Baccata in October 2014 and has over 20 years' experience in the offshore industry, working in both the Trust Company Business and Funds Services Business sectors. He is a Fellow of the Association of Chartered Certified Accountants and a Professional Member of the International Compliance Association. Tony has a wide range of experience of risk management and regulatory compliance in Jersey, having held a number of principal person and key person positions in the Industry. He currently holds the position of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for the Baccata Group of companies.
Fellow of the Association of Chartered Certified Accountants (FCCA)
Professional Member of the International Compliance Association