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Andy De La Mare

Head of Risk and Compliance – Guernsey & British Virgin Islands

About

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Based in Guernsey, Andy is Head of Risk & Compliance for both our Guernsey and BVI practices. He has more than 20 years' experience in Financial Crime prevention, including more than 17 within regulated businesses.

Professional qualifications:

  • ICA International Diploma in Compliance
  • ICA International Diploma in Anti Money Laundering
  • IRM Certificate in Risk Management
  • EU GDPR Practitioner

Career

Prior to joining Carey Olsen, Andy was an accredited financial crime investigator within Guernsey law enforcement and has been MLRO and Compliance Officer at the BWCI Group, where he was also MLRO for the offshore division of a major life insurance company. A member of the Guernsey Association of Compliance Officers, Andy has also sat on various GFSC pan industry AML related working parties.