Deep Enrich
Sean Reid
Trust Officer
691 followers
Saint Peter Port, Guernsey, Guernsey
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About me
Senior Manager at Suntera Global
Education
College of further education
1995 - 1997St peter port
1990 - 1995
Experience
Walbrook Trustees (Guernsey) Limited
Jan 2000 - Jan 2006Trust Officer
RBC Wealth Management
Sept 2006 - Dec 2014Senior Fiduciary Relationship OfficerDeutsche Bank International Limited
Dec 2014 - Apr 2018Assistant Vice PresidentButterfield Trust (Guernsey) Limited
Apr 2018 - Sept 2022Trust Manager
Suntera Global
Sept 2022 - nowSenior Trust Manager
Licenses & Certifications
- View certificate
Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
ChainalysisNov 2022
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming!
International Compliance AssociationApr 2023- View certificate
Chainalysis Risk & Regulation Training
ChainalysisJan 2023
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