Kevin joined Sanne in 2019 and is the Group Head of Compliance. Based in Sanne's London office, Kevin is a member of the Executive Committee and is responsible for managing all aspects of regulatory and financial crime across the business.

As part of risk management across Sanne, compliance design and implement group compliance policy requirements, and provide guidance and advice to all businesses to enable them to meet the relevant regulatory and statutory obligations.

Background and Experience

With more than 33 years' of compliance industry experience, Kevin joined Sanne from HSBC Bank where he was a Managing Director in the compliance function. Kevin has managed compliance and risk teams on a global basis, across 45 countries.

Qualifications and Memberships

  • ICAEW
  • CISI
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Insight 12 July 2021

Cayman FPIs raise stakes  in  Indian companies

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Insight 5 July 2021

Fund Domiciles and Regulation - Keep fund structuring simple

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Insight 5 July 2021

Tax Update | OECD Communiqué

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22 Jul
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Sanne & CGI webinar | Subsidiary Governance: Have you got it right?

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05 Jul
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Sanne proud sponsor of the 2021 ICSA Annual Conference

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02 Nov
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Guernsey Funds Forum 2020

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Martin Schnaier Chief Executive Officer - United Kingdom
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