Helier De Veulle
Director of Compliance at R&H Jersey | Jersey
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Director of Compliance at R&H Jersey in January 2024 to Present
Associate Director, Compliance & Risk at Intertrust Group in December 2016 to January 2024
Director of Compliance, Risk & Control at Intertrust Group in March 2019 to September 2023
Associate Director, Risk & Compliance at Elian Global in March 2016 to December 2016
Compliance Manager at Elian Global in March 2014 to February 2016
Compliance at Saltgate Limited in November 2013 to February 2014
Senior Compliance Manager at HSBC Private Bank in November 2010 to November 2013
Head of Legal & Compliance at Jersey Post in July 2004 to September 2010
Commercial Solicitor, IPIT at Gilbert + Tobin in January 2002 to March 2004
Commercial Solicitor, IPIT at Olswang in September 1996 to December 2001
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Compliance
Corporate Governance
Policy
KYC
AML
Due Diligence
Risk Management
Intellectual Property
Negotiation
Management
IT law
Outsourcing
Contract Negotiation
Telecommunications
Dispute Resolution
Data Privacy
Private Equity
Private Banking
Change Management
Investment Advisory
Financial Services
Finance
Financial Regulation
Operational Risk
Sanction
Financial Risk
OFAC
Anti Money Laundering
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Discover more about R&H JerseyWhat is Helier De Veulle email address?
Email Helier De Veulle at [email protected]. This email is the most updated Helier De Veulle email found in 2025.
How to contact Helier De Veulle?
To contact Helier De Veulle send an email to [email protected]. (updated on August 16, 2024)
What company does Helier De Veulle work for?
Helier De Veulle works for R&H Jersey
What is Helier De Veulle's role at R&H Jersey?
Helier De Veulle is Director of Compliance
What is Helier De Veulle's Phone Number?
Helier De Veulle's phone (**) *** *** 407
What industry does Helier De Veulle work in?
Helier De Veulle works in the Gambling Facilities And Casinos industry.
Helier De Veulle Email Addresses
Helier De Veulle Phone Numbers
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