Ian Comins

Background

About Ian Comins

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.