Ian Comins's Location
Cayman Islands
Ian Comins's Work
- Chief Executive Officer @ Tricor Offshore
- Managing Director and General Manager @ BSI Bank
- Chief Operating Officer and Chief Compliance Officer @ BSI Bank
- Head of Compliance @ MaplesFS
- Senior Manager, Forensic @ KPMG in the Cayman Islands
- Regulatory Consultant @ KPMG Channel Islands
- Supervision Officer @ Isle of Man Financial Supervision Commission
- Junior Bank Administrator @ Northern Bank
Ian Comins's Education
- The University of Hull
LLB (Law)
1995 - 1998
Ian Comins's Skills
- AML
- Compliance
- Hedge Funds
- Due Diligence
- Financial Sector
- Regulatory Reporting
- Regulatory Requirements
- Forensic Investigations
- Financial Services
- Financial Regulation
Ian Comins's Summary
Ian Comins, based in Cayman Islands, is currently a Chief Executive Officer at Tricor Offshore, bringing experience from previous roles at EFG Bank, Maples and Calder and KPMG in the Cayman Islands. 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 contributes valuable insights to the industry. Ian Comins has 3 emails on RocketReach.
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