Emma Mauger

Experience

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  HSBC

  Jan 1996 - Jan 1998

  Administrator
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  Close Trustees (Guernsey) Limited

  Jul 2003 - Mar 2006

  Assistant Manager
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  Marlborough Trust Company Limited

  Apr 2006 - Apr 2010

  Compliance Manager/MLRO
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  ELM Compliance Consultants Limited

  Mar 2010 - now

  Director

  ELM Compliance Consultants Limited provides Compliance Consultancy Services to the financial services industry in Guernsey, including Estate Agents, Law Firms and Accountants.Headed by Emma Mauger (a Fellow of the International Compliance Association) and a Certified GDPR Practitioner we aim to provide a personal, flexible, reliable and affordable service to the industry.Emma Mauger was born in London and educated at the Guernsey Grammar School. She has 20 years industry experience and is one of only a handful of people worldwide to hold all three ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, ICA International Diploma in Financial Crime Prevention and ICA International Diploma in Anti-Money Laundering. In addition Emma is STEP qualified and is a full STEP member, a Fellow of the International Compliance Association, a Member of the IoD and a Certified GDPR Practitioner.ELM is here to help make complying with the Regulations easier for you by offering a wide range of support services to your compliance function.ELM will consider retained and ad-hoc services as well as project work, please give us a call to discuss your requirements. Show less

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  Carey Pensions and Benefits Limited

  May 2010 - May 2011

  Contractor