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Max Gallienne

Max Gallienne

Senior Manager - Risk & Compliance Guernsey 

Max joined JTC’s Risk & Compliance Department in 2020.

Max has been working in the finance industry for 10 years, as part of the Risk & Compliance team for a variety of fund, trust and corporate service providers in Guernsey.

In his current role as Senior Manager, Max acts as MLRO and MLCO for a number of client licensees. Some of his main responsibilities include board reporting, compliance monitoring and providing assistance to the Head of Compliance as required. Within his role, Max has a particular interest in using technology to streamline processes within the team and onward reporting.

Qualifications

  • ICA International Diploma in Governance, Risk & Compliance
  • ICA International Diploma in Anti-Money Laundering

In Their Spare Time

In his spare time, Max enjoys visiting new places and going on long hikes during his holidays. When not traveling the globe, Max often enjoys a variety of sporting interests including football, snooker and Formula 1.

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We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 83% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

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We aim to work with clients who share our belief in the importance of building strong relationships over time.

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