Ian Comins
Senior financial services and governance executive with experience of management in a variety of organisations and jurisdictions and... | Cayman Islands
*50 free lookup(s) per month.
No credit card required.
Ian Comins’s Emails ia****@et****.com
Ian Comins’s Phone Numbers No phone number available.
Social Media
Ian Comins’s Location Cayman Islands
Ian Comins’s Expertise Senior financial services and governance executive with experience of management in a variety of organisations and jurisdictions and a key strategic thinker and planner. Formerly managed a branch and subsidiary of a Swiss private bank with banking, fiduciary and investment licences in The Bahamas and Cayman Islands. Extensive experience in growing revenues and leading performance change as well as dealing with audit, internal audit and regulatory interaction with a proven track record in improving organisations operating efficiency and internal risk and compliance cultures in banking, fiduciary and investment environments. Successful in implementing and managing AML and regulatory compliance programmes including anti-bribery and corruption, whilst retaining profitability in a variety of financial services providers. Liaises with key stakeholders including shareholders/investors, clients, regulators, investigative agencies and government departments and has interacted with supra-national bodies e.g. FATF, IMF, GAO, World Bank, during their interaction and inspection processes in the Cayman Islands.
Ian Comins’s Current Industry Etienne Blake Attorneys At Law
Ian
Comins’s Prior Industry
Northern Bank
|
Isle Of Man Financial Supervision Commission
|
Kpmg Isle Of Man
|
Kpmg In The Cayman Islands
|
Maples And Calder
|
Efg Bank
|
Etienne Blake Attorneys At Law
Not the Ian Comins you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Etienne Blake Attorneys At Law
Consultant
Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Chief Executive Officer
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Efg Bank
Managing Director And General Manager
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Efg Bank
Chief Operating Officer And Chief Compliance Officer
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Maples And Calder
Head Of Compliance
Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg In The Cayman Islands
Senior Manager, Forensic
Thu Feb 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg Isle Of Man
Regulatory Consultant
Wed Dec 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Isle Of Man Financial Supervision Commission
Supervision Officer
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)
Northern Bank
Junior Bank Administrator
Wed Jul 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ian Comins Email Addresses
FAQ About Ian Comins
-
Ian Comins is located at
Cayman Islands -
Ian Comins is a
Senior financial services and governance executive with experience of management in a variety of organisations and jurisdictions and a key strategic thinker and planner. Formerly managed a branch and subsidiary of a Swiss private bank with banking, fiduciary and investment licences in The Bahamas and Cayman Islands. Extensive experience in growing revenues and leading performance change as well as dealing with audit, internal audit and regulatory interaction with a proven track record in improving organisations operating efficiency and internal risk and compliance cultures in banking, fiduciary and investment environments. Successful in implementing and managing AML and regulatory compliance programmes including anti-bribery and corruption, whilst retaining profitability in a variety of financial services providers. Liaises with key stakeholders including shareholders/investors, clients, regulators, investigative agencies and government departments and has interacted with supra-national bodies e.g. FATF, IMF, GAO, World Bank, during their interaction and inspection processes in the Cayman Islands. Etienne Blake Attorneys At Law -
Ian Comins currently works in the
Etienne Blake Attorneys At Law -
Ian Comins specializes in
Senior financial services and governance executive with experience of management in a variety of organisations and jurisdictions and a key strategic thinker and planner. Formerly managed a branch and subsidiary of a Swiss private bank with banking, fiduciary and investment licences in The Bahamas and Cayman Islands. Extensive experience in growing revenues and leading performance change as well as dealing with audit, internal audit and regulatory interaction with a proven track record in improving organisations operating efficiency and internal risk and compliance cultures in banking, fiduciary and investment environments. Successful in implementing and managing AML and regulatory compliance programmes including anti-bribery and corruption, whilst retaining profitability in a variety of financial services providers. Liaises with key stakeholders including shareholders/investors, clients, regulators, investigative agencies and government departments and has interacted with supra-national bodies e.g. FATF, IMF, GAO, World Bank, during their interaction and inspection processes in the Cayman Islands. -
Ian Comins speaks the following languages:
No languages available. -
Ian Comins has prior experience in the following industries:
Etienne Blake Attorneys At Law , Efg Bank , Efg Bank , Maples And Calder , Kpmg In The Cayman Islands , Kpmg Isle Of Man , Isle Of Man Financial Supervision Commission , Northern Bank -
Ian Comins has the following professional experience:
Etienne Blake Attorneys At Law , , Efg Bank , Efg Bank , Maples And Calder , Kpmg In The Cayman Islands , Kpmg Isle Of Man , Isle Of Man Financial Supervision Commission , Northern Bank . -
You can view Ian Comins’s
LinkedIn profile at LinkedIn URL. -
Ian Comins’s work email addresses are
[email protected] . -
Ian Comins works at
Etienne Blake Attorneys At Law
People you may be interested in
- Campbell Hay
- Andreas Sandbacka
- Anders Johansson
- Abby Huang
- Sarwshresthan Sinha
- Carla Montebon
- Hassan Alz
- Kathleen Cavanaugh
Student at Brighton College of Technology
System engineer
Passionerad verksamhetskonsult för iScala och övriga Epicorprodukter på AJA System AB
Professional LED factory in China(LED strips, Soft panel sheet, Aluminum profiles, Power supply etc)
CSA at Serco
Sales Development Representative
[email protected] at Royal Bank of Scotland
Relationship Manager at Cynergy Data