Stay Connected
Stay up to date with expert insights, latest updates and exclusive content.
Let’s Bring Your Vision to Life
From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.
A comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer SolutionsLooking for help?
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsChoosing a 1031 Qualified Intermediary Based on Fees Might End Up Costing You More
The London Stock Exchange AIM & Growth Company Forum: Exploring Successful Strategies on AIM
Supporting an evolving South African Funds Sector
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewA comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer SolutionsLooking for help?
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsChoosing a 1031 Qualified Intermediary Based on Fees Might End Up Costing You More
The London Stock Exchange AIM & Growth Company Forum: Exploring Successful Strategies on AIM
Supporting an evolving South African Funds Sector
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewJersey
Senior Director - Head of Compliance - Jersey & Private Client Services
Sachin joined JTC in 2022 as the Head of Compliance and, in his role, has key person responsibility as both Compliance Officer and Money Laundering Compliance Officer for the Jersey business.
Sachin is also responsible for the strategic development, implementation, and oversight of comprehensive R&C programmes aligned with the Private Client Services (PCS) Division’s strategy. This requires collaboration with all PCS jurisdictions, Regional Heads, Managing Directors, Compliance and Risk leadership to ensure consistent adherence to applicable laws and regulations.
Sachin’s experience ranges from offering advice to high-net-worth clients in financial products & services in the UK to helping formulate retail banking and wealth management strategy. Additionally, with comprehensive expertise in financial crime, enterprise-wide risk and product risk compliance, his remit also includes provision of oversight and guidance on regulatory and compliance risk management matters as well as senior management oversight of the regulated activities of our client entities.
Joining from Rathbone Investment Management and before that Lloyds Banking Group, and with nearly two decades of fiduciary industry experience, Sachin also holds an MBA and is a Chartered Financial Planner bringing both commercial and client centred experience to the role.
When not undertaking his other job as ‘Dad taxi’ for his kids’ numerous hobbies, Sachin is a keen tennis player and an avid watcher of cricket on the TV.
Stay up to date with expert insights, latest updates and exclusive content.
From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.