Kevin joined Sanne in 2019 as 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

  • Member of institute of Chartered Accountants in England and Wales
  • Member of Chartered institute for Securities & Investment
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Insight 4 October 2021

CIO Bulletin | 10 best service providers 2021

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Insight 1 September 2021

Outsourcing gains momentum among US funds

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Insight 12 July 2021

Cayman FPIs raise stakes  in  Indian companies

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02 Nov
Event

Guernsey Funds Forum 2020

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Meet Kevin's colleagues

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Martin Schnaier Chief Executive Officer
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James Bermingham General Counsel
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