Lucy Smith
Assistant Manager Compliance at Bdo Limited - Guernsey
Based in Guernsey, Guernsey
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Seniority
Manager
Department
Finance & Accounting
Location
Guernsey
Industry
Accounting
Company size
96
Contact information
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l•••••••@bdo.gg
Phone
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Background
About Lucy Smith
Professionally qualified - Int DIP(AML) and registered (MICA) in compliance. Currently Compliance Officer at BDO Limited. BDO has a regulatory consulting team which offers regulatory advice and compliance support to the Guernsey regulated sector. I have several years of experience within the compliance industry and several years of Anti Money Laundering and KYC experience. Having completed multiple ICA Certificates and have a Diploma in International Anti Money Laundering.
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