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’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.
