ABOUT US

lindsay fox

Managing Director

Lindsay Fox is the founder of Platinum Compliance.  With over 34 years' experience in the Guernsey financial services industry, her strength has been in Compliance, Corporate Governance and Anti-Money Laundering. Lindsay is passionate about adherence to the regulations and  has set up the company to assist the financial services industry with meeting their requirements. 

Having experienced a variety of roles throughout her career, including Asset Management, Fund Administration, New Business, Global Custody, Credit Risk, Banking and Training, as well as involvement in GFSC visits, the knowledge gained provides strength through diversity resulting in a thorough understanding of industry needs from a regulatory perspective.

Lindsay holds a Distinction in the International Compliance Association (ICA) International Diploma in Compliance, the Institute of Chartered Secretaries and Administrators (ICSA) Certificate in Offshore Finance and Administration and the Securities and Investments Institute's (SII) Investment Administration Qualification (IAQ). In addition, Lindsay has also successfully completed the Institute of Directors (IOD) Diploma in Company Direction which has provided her with valuable insight into strategy and leadership and accompanies strong and personable management skills.

Email: Lindsay@platinumcompliance.co.uk

alison dodd

senior compliance

consultant

Alison Dodd joined the Platinum Compliance team in April 2018 as a Compliance Consultant and was promoted to Senior Compliance Consultant in January 2020. Alison has worked in the finance industry for over 20 years, commencing her career in Private Banking, where she covered all aspects of banking and settlements.

In 2002 Alison moved into Investment Management, becoming an Investment Dealer - dealing in Equities, Fixed Income and Funds - working both in Guernsey and London. In 2008 she completed the Investment Management Certificate.

In 2014 Alison decided to take her career in a new direction choosing Compliance as her next challenge and completed the ICA Diploma in Governance, Risk and Compliance in 2015. Alison is Compliance Officer and MLRO for various Guernsey Companies.

Email: AlisonD@platinumcompliance.co.uk

michelle williams

senior operations MANAGER

Michelle joined the Platinum Compliance Team in June 2019 as a Compliance Consultant and was promoted to Senior Operations Manager in April 2021.  Michelle has over 20 years in the Finance industry working within the Fiduciary sector, where she gained experience in Trust and Company Administration and in later years focused on Client Risk Reviews and Fiduciary Board Reporting.

After working for large organisations Michelle decided to have a change and joined us to assist in servicing our clients with her wide variety of skills and knowledge in both the Fiduciary and Compliance sector.

Michelle focuses on managing the operational side of Platinum, providing valuable guidance and support to the Platinum Team and to our clients who are on the Platinum Gateway. Alongside her knowledge and expertise in Trust and Company administration, risk assessments and client due diligence, Michelle offers a professional attitude with an attention to detail and exacting standards.

Email: MichelleW@platinumcompliance.co.uk

Sarah Giles

senior Compliance consultant

Sarah Giles joined the Platinum Compliance team in June 2021 as a Senior Compliance Consultant. She has over 20 years’ experience in Guernsey’s finance sector in the areas of Fund Administration and Fiduciary, having held varied roles including Company Secretary, Regulatory Oversight and Fund Director. Sarah’s areas of expertise are Closed Ended Fund Administration, Company Secretarial Practice and effective Corporate Governance.

 

Sarah holds a BA Hons degree in History from the University of Kent. She is a qualified Company Secretary (Associate of The Chartered Governance Institute, formerly Institute of Chartered Secretaries and Administrators). She has recently obtained the Institute of Directors (IOD) Certificate in Company Direction.

Email: SarahG@platinumcompliance.co.uk

David Chapman

senior Compliance consultant

Dave joined the Platinum Compliance team in August 2021 as a Senior Compliance Consultant.

 

Dave has over 30 years experience in the Finance industry and has had roles in both the front and back office functions including Treasury Dealing, Investment Administration, Relationship Management and Project Management.

Having worked for larger organisations, Dave decided to change focus and join the Platinum Team to assist with various Customer Due Diligence projects. Dave has excellent organisational and administrative skills with a professional attitude and attention to detail.

Email: DavidC@platinumcompliance.co.uk

berri trimmer

compliance consultant

Berri joined the Platinum Compliance team in June 2018 as a Compliance Consultant. With a number of years experience within the Guernsey financial services industry, Berri's focus has been predominantly on Compliance and Financial Crime.

 

With a knowledgeable approach to Financial Crime and a thorough understanding of the rules and regulations on Countering Financial Crime and Terrorist Financing, alongside excellent attention to detail, Berri has a practical attitude to undertaking due diligence to assist companies in meeting the requirements.  

Berri holds the International Compliance Association (ICA) Certificate in Compliance.

Email: BerriT@platinumcompliance.co.uk

LARA LE PAGE

OFFICE MANAGER

Lara Le Page joined the Platinum Compliance team in September 2019 as the Office Manager and is responsible for the day to day running of Platinum’s office administration along with general bookkeeping and invoicing.   

In addition to excellent organisational skills and a cheerful demeanour, Lara has over 30 years of experience in the finance industry, having previously provided operational support on behalf of two large wealth management companies.

Email: LaraLP@platinumcompliance.co.uk

Chloe truffitt

Compliance Consultant

Chloe Truffitt joined the Platinum Compliance team in August 2020 as a Trainee Compliance Administrator/Marketing Co-ordinator. Chloe is responsible for looking after the marketing for Platinum Compliance, whilst working alongside the Office Manager in keeping on top of Platinum’s office administration. Chloe also assists the Platinum team with various Onboarding and Client Due Diligence projects.

 

Whilst holding a BA Honours Degree in Fashion and Textile Design, Chloe has outstanding communication skills, developed whilst dealing with customers in the retail industry.

Chloe is currently working towards her International Compliance Association (ICA) Certificate in KYC & CDD.

Email: ChloeT@platinumcompliance.co.uk

Georgia Parrish

Compliance consultant

Georgia Parrish joined the Platinum Compliance team in October 2020 as a Compliance Consultant. Georgia has worked in Compliance for 6 years. She has previous experience working with Pensions and Fiduciary, and most recently working for a large Funds company as a Senior Compliance Administrator.

 

Georgia is able to make key decisions and recommendations on difficult and important compliance issues. She has a spirit that drives her to do more and is an expert at planning, organising, and controlling day-to-day administrative and operational compliance activities of a company.

 

Georgia holds the International Compliance Association (ICA) Certificate in Compliance, and the ICA Certificate in KYC/CDD and ICA certificate in AML.

 

Georgia is the Compliance Officer and MLRO for various Guernsey Companies.

Email: GeorgiaP@platinumcompliance.co.uk

Jonathan Guille

Compliance consultant

Jonathan joined the Platinum Compliance team in March 2021 as a Compliance Consultant. With over 10 years’ experience within the Guernsey financial services industry, primarily focused on Private Banking and Wealth/Investment Management, Jonathan’s focus has predominantly been working on Investment Administration, all aspects of Client Onboarding, Customer Due Diligence reviews, and creation of Procedures.

 

Jonathan is attentive to each client’s individual requirements and delivers a practical approach to undertaking tasks with an excellent attention to detail, enabling him to provide an outstanding level of service.

 

Jonathan holds the International Compliance Association (ICA) Certificate in Compliance and ICA Certificate in AML and Sanctions Compliance.

Email: JonathanG@platinumcompliance.co.uk

Shannon Whelan

Compliance consultant

Shannon joined the Platinum Compliance team in April 2021 as a Compliance Consultant.

 

Shannon has over 7 years’ of experience working in various business development and marketing roles, most recently within the insurance industry where she worked closely with (re)insurance and captive specialists globally, primarily focusing on revenue generation, and the implementation of new business and marketing initiatives, and client on-boarding.

 

Shannon has the ability to manage several diverse projects at any given time and always offers a fresh perspective and innovative outlook. She has a passion for business process improvement, project management and has excellent attention to detail.

 

Shannon was educated in Guernsey and holds a CIM Award in Marketing and is currently working towards her International Compliance Association (ICA) Certificate in Compliance.

Email: ShannonW@platinumcompliance.co.uk