Chief Advisor, (Jersey)
Helen established Sator Regulatory Consulting Ltd in May 2009, retiring from it in September 2020 after 11 years. She has extensive regulatory experience in both onshore and offshore financial services environments. Helen has been appointed financial sector expert in three IMF/FATF8 jurisdictional evaluations (Aruba, Ghana, Austria) and acted as moderator of four more. The firm has been selected for a number of excellence awards including best Channel Islands Consulting Firm, and Helen has also been awarded “Power Woman” status in the London City Wealth Awards.
Current AML/CFT/PPWMD non-client facing mandates include sitting on the National Risk Assessment (NRA) Working Group and Jersey Finance Limited AML/CFT/PPWMD Onboarding Working Party. They were also appointed by the Chief Ministers Office to write the NRA sections on ID&V, Legal Persons, Legal Arrangements and Other Registries (i.e. Aircraft and Shipping).