KP

Kerry P.

Executive Director, Enforcement, Intelligence And Financial Crime at Jersey Financial Services Commission

Kerry P. has a background in enforcement, financial crime, and regulatory compliance, with experience at the Jersey Financial Services Commission, Duff & Phelps, and the States of Jersey Police. They also have a Bachelor of Laws degree and executive education in Strategic Management of Regulatory & Enforcement Agencies from Harvard University. Kerry P. previously worked in international personal banking at Barclays Bank and has a strong foundation in fraud management and financial forensics.

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


Jersey Financial Services Commission

1 followers

Welcome to the Jersey Financial Services Commission (JFSC). We deliver progressive; risk based and balanced financial regulation to financial service providers in Jersey. We act in the best economic interest of Jersey to safeguard its reputation and integrity, taking measures to counter financial crime and protecting the public from financial loss due to dishonesty or malpractice. By supervising, regulating and developing the financial services, we endeavour to maintain Jersey’s position as an international finance centre with high regulatory standards. Our teams work to identify and deter breaches of regulatory standards and building community awareness of investor scams and risks. By educating the next generation, we seek to build a legacy of knowledge, ethics and standard consistent with Jersey’s values. The JFSC is independent of government and is funded by the firms it supervises and registers. Please note that all content and images in published posts are copyright of the Jersey Financial Services Commission.


Industries

Employees

51-200

Links