Lee Sabiston Email
Director of Heightened Risk and Examinations, Supervision @ Jersey Financial Services Commission
Lee Sabiston's Location
Jersey
Lee Sabiston's Work
- Director of Heightened Risk and Examinations, Supervision @ Jersey Financial Services Commission
- Senior Manager - Heightened Risk Response @ Jersey Financial Services Commission
- Head of AML @ Crestbridge
- Executive Director - Compliance and Operational Risk Control @ New York Fitness
- Director - MLRO and MLCO @ New York Fitness
- Senior Manager @ Deloitte
- Risk Analyst @ Abbey
Lee Sabiston's Education
- Northumbria University
Accountancy
1998 - 2001 - Association of Chartered Certified Accountants
Lee Sabiston's Skills
- Operational Risk
- AML
- Financial Risk
- Risk Management
Lee Sabiston's Summary
Lee Sabiston, based in Jersey, is currently a Director of Heightened Risk and Examinations, Supervision at Jersey Financial Services Commission, bringing experience from previous roles at Jersey Financial Services Commission, Crestbridge and UBS. Lee Sabiston holds a 1998 - 2001 Accountancy @ Northumbria University. With a robust skill set that includes Operational Risk, AML, Financial Risk, Risk Management and more, Lee Sabiston contributes valuable insights to the industry. Lee Sabiston has 3 emails on RocketReach.
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