Lindsay Fox is the founder of Platinum Compliance. With over 30 years 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 the 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.
Alison Dodd joined the Platinum Compliance team in April 2018 as a Compliance Consultant. 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 completedalign 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.
Will Ferguson joined the Platinum Compliance team in January 2020 as a Senior Compliance Consultant. He has worked in the finance industry for over twenty years, experiencing a variety of roles throughout his career, including Corporate Treasury, Hedge Fund Administration, Exchange Traded Funds, Fiduciary Administration, Compliance, Risk and Anti-Money Laundering, as well as involvement in GFSC visits.
Will holds a BSc (Hons) in Management, Professional Postgraduate Diploma in Financial Crime Compliance, International Diploma in Anti-Money Laundering, Professional Diploma in Compliance, Diploma in (Management & Law) and a Certificate in Business Studies. He is a licentiate of the Association of Compliance Officers in Ireland and a fellow of the International Compliance Association.
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.
Abs joined the Platinum Compliance team in June 2019 as a Compliance Consultant. Abs has worked in compliance for 10 years. She started her finance career in Jersey doing Compliance in Fiduciary and Administration, followed by Banking. Then later, in Guernsey dealing with Fiduciary, Administration and Corporate Governance Compliance.
Before embarking on compliance, she has worked in the media industry. This included working on feature films, television production and multimedia. The media career has provided her with strong organisational and target driven skills together with a highly developed communication capability which complement her technical skills.
She holds a BA Honours Degree and the International Compliance Association (ICA) International Diploma in Compliance.
Michelle joined the Platinum Compliance Team in June 2019 as a Compliance Consultant. 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 will be focusing on Data Protection to enable Platinum to support our clients in this area and will assist the rest of the team with 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.
LARA LE PAGE
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.
Trainee compliance administrator
Chloe Truffitt joined the Platinum Compliance team in August 2020 as a Trainee Compliance Administrator. 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.
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.