Collette Holt
Director, Client Services Support
EMEA
Group
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Area of expertise
- AML and KYC in multiple jurisdictions - Jersey, Hong Kong, Singapore, Mauritius
- Client onboarding – Corporate, Trust and Funds
- Company incorporation
- Risk and compliance
Responsibilities
Collette is a director with almost 18 years’ experience in the client onboarding and AML CFT sector. She manages the Client Service Support Team (CSS) in Jersey and a shared service team in Mauritius. The CSS team provide technical and expert advice to a broad range of client teams in multiple locations in onboarding and trigger events, CDD/EDD measures, regulatory exemptions, company secretarial duties, PEP’s, Incorporations, registry filings and beneficial ownership reporting.
Qualifications and memberships
- Advance qualification in licenced retail business – BII
Notable achievements
- People are her passion and she thrives on being able to mentor and coach others' internal career progression
- Whist she no longer runs, she completed the Jersey Marathon in 2017