PEOPLE
Marie Morris
Money Laundering Compliance Officer
Regulatory & Compliance
Jersey
Areas of Expertise
Marie has 25 years experience in the financial services sector, 13 of which have been in regulatory and financial crime compliance. She is highly pragmatic in her approach to AML compliance, ensuring a commercial approach in the application of relevant legislation and regulation.
Previously, Marie has worked for a number of financial services businesses, covering trust, investments and banking in Jersey, including Deutsche Bank and subsequently Butterfield Bank following their acquisition as well as one of the largest global fund administrators.
Fellow member of the International Compliance Association
Member of the Jersey Compliance Officer’s Association
News & Knowledge
Analysis & Insights
Analysis & Insights
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates