As a Consultant for XReg Compliance, Jamie is responsible for onboarding clients and assisting them in meeting their regulatory obligations with regard to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). This includes conducting independent audits, drafting tailored AML/CFT/CPF policies and procedures and providing relevant training for employees.

Prior to joining XReg, Jamie worked as a Senior Regulatory Officer on the AML/CFT Supervision team at the Gibraltar Financial Services Commission (GFSC). His key responsibilities were the AML/CFT/CPF supervision and oversight of financial institutions, DNFBPs and VASPs, the assessment of VASP and accountant registration applications and the review of firms’ AML/CFT/CPF policies and procedures.  

Before moving to the AML/CFT Supervision team at the GFSC, Jamie worked for the Prudential Supervisory team where he was responsible for the ongoing supervision of a portfolio of insurance companies regulated in Gibraltar and ensuring consumer protection.