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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

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Marie Morris

Money Laundering Compliance Officer

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