5 June 2023
Blockchain analytics and their role in keeping the regulator happy

Andy Carpenter
Team: Tui Iti, Amanda Reilly
Insight
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Amanda has more than 20 years' experience as a financial services professional leading teams and compliance functions primarily within the banking and investment business sectors. Amanda also spent six years working as a regulator at the Jersey Financial Services Commission (JFSC), heading up teams within the supervision division.
Amanda has extensive experience in regulatory compliance including conduct and financial crime related matters. Prior to joining Ogier, Amanda was part of the Senior Leadership Team at the JFSC and was responsible for teams supervising the banking, fund services business, investment business and trust company business sectors in Jersey, after heading up both the Financial Crime and Supervision Examination Units. Amanda joined the regulator after a long career in the finance industry, working in the Crown Dependencies and the UK.
Amanda has a keen interest in corporate governance and boardroom dynamics. She has professional diplomas in Financial Services Management, Compliance and Anti-Money Laundering and holds qualifications in coaching and mentoring, and leadership.
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5 June 2023
Blockchain analytics and their role in keeping the regulator happy
Andy Carpenter
Team: Tui Iti, Amanda Reilly
Insight
18 April 2023
Working together is key to Jersey remaining a leading IFC
News
11 April 2023
Senior management functions: are you now within scope of the civil financial penalties regime?
Amanda Reilly
Insight
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