Ian Comins Email & Phone Number
Chief Executive Officer @ EFG Private Bank
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Ian Comins Location
- Cayman Islands
Ian Comins Work
- 2025 -now Chief Executive Officer @
- 2024 -2025 Chief Operating Officer @
- 2019 -2024 Chief Executive Officer @ Tricor Offshore
- 2016 -2018 Managing Director and General Manager @
- 2012 -2016 Chief Operating Officer and Chief Compliance Officer @
- 2007 -2012 Head of Compliance @
- 2001 -2007 Senior Manager, Forensic @
- 1999 -2001 Regulatory Consultant @
- 1999 -1999 Supervision Officer @ Isle of Man Financial Supervision Commission
- 1998 -1998 Junior Bank Administrator @ Northern Bank
Ian Comins Education
- The University of Hull
LLB (Law)
1995-1998
Ian Comins Skills
- AML
- Compliance
- Hedge Funds
- Due Diligence
- Financial Sector
- Regulatory Reporting
- Regulatory Requirements
- Forensic Investigations
- Financial Services
- Financial Regulation
- Risk Management
- Forensic Analysis
- KYC
- Banking
- Wealth Management
- Investment Banking
- Risk Assessment
- Employee Training
- Sanction
- Anti Money Laundering
- Private Equity
- Financial Risk
- Operational Risk
- Private Banking
- FATCA
- Asset Management
- Trust Services
- Anti-corruption
- Corporate Governance
- Corporate Law
- Fund Administration
- Regulations
- Structured Finance
- Cross-border Transactions
- FCPA
- Strategic Planning
- Anti Corruption
- Microsoft Word
- Microsoft Excel
- Financial Analysis
- Business Strategy
- Management
- Cross Border Transactions
Ian Comins Summary
- Ian Comins, based in Cayman Islands, is currently a Chief Executive Officer at EFG Private Bank. Ian Comins brings experience from previous roles at FundBank, Tricor Offshore and EFG Bank. Ian Comins holds a 1995 - 1998 LLB in Law @ The University of Hull. With a robust skill set that includes AML, Compliance, Hedge Funds, Due Diligence, Financial Sector and more. Ian Comins has 2 emails on RocketReach.
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