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 4 October 2021

CIO Bulletin | 10 best service providers 2021

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Insight 1 October 2021

Podcast | Relocating to Jersey - Key considerations

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Insight 1 October 2021

Case Study: Clear benefits for a multinational company working with Jersey advisors

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27 Oct
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Sanne Webinar | Mauritius, propelling FinTechs to success - Panel with industry leaders

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29 Sep
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Sanne attending 2021 ProShare Conference

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

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Martin Schnaier Chief Executive Officer - United Kingdom
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