Sharon Avis Email
Associate Director @ Cyan Regulatory Services Limited
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Sharon Avis Location
- St Helier, Jersey
Sharon Avis Work
- 2022 -now Associate Director @
- 2019 -2022 Compliance Officer @
- 2013 -2019 Vice President @
- 2009 -2013 Assistant Vice President @
- 2005 -2009 MLCO and MLRO @
- 1989 -2003 Assistant Manager @
Sharon Avis Education
- International Compliance Association
UK Diploma in Financial Crime
2007-2007 - International Compliance Association
Intermational Diploma in Compliance
2005-2005 - Society for Trust and Estate Practioners
Foundation Course
2002-2002 - Granville, Jersey
Sharon Avis Skills
- Hedge Funds
- Private Equity
- Investments
- Banking
- Fund Administration
- Trust Services
- Compliance
- AML
- Management
- Public Speaking
- Training
- Sales
- Marketing
- Strategy
- Due Diligence
- Financial Risk
- KYC
- Financial Services
Sharon Avis Summary
- Sharon Avis, based in St Helier, Jersey, is currently a Associate Director at Cyan Regulatory Services Limited. Sharon Avis brings experience from previous roles at TMF Group, State Street Alternative Investment Solutions, State Street and Barclays Wealth and Investment Management. Sharon Avis holds a 2007 - 2007 UK Diploma in Financial Crime @ International Compliance Association. With a robust skill set that includes Hedge Funds, Private Equity, Investments, Banking, Fund Administration and more. Sharon Avis has 1 emails on RocketReach.
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