Keith McAndrew

Keith McAndrew 

Compliance Consultant at Collas Crill Compliance Limited | Guernsey

Overview

Keith is a Compliance Consultant within the Collas Crill Compliance Limited Team, involved in reviewing and updating firm's regulatory compliance frameworks against legal and regulatory requirements.

"I pride myself on being able to offer clear, pragmatic advice to clients, and strive to always understand their needs."

Experience 

Keith has worked in the financial services industry in Guernsey for over 8 years and prides himself on his disarming demeanour and ability to present complex matters in a simple manner.

Background

Keith is a dual qualified solicitor, having first been admitted in Ireland in 2014 and England and Wales in 2015.

Keith also hold the ICA International Diploma in Governance, Risk and Compliance and holds a BA in History and Politics.

My services
Investigations and enforcement
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The regulatory environment both in local jurisdictions and internationally, is increasingly complex and regulatory agencies are becoming more zealous in their approach to enforcement and investigations. We guide clients through the impact of enforcement of investigatory actions by regulatory bodies, offering dedicated strategic advice on a broad range of issues including enforcement notices, governance matters, complaints, insider trading and dealing and market manipulation.

We can also assist clients to conduct internal investigations prior to any regulatory investigations.

Sanctions
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We provide contentious and non-contentious advice and support, primarily for local financial services businesses, in complying with sanctions and anti-money laundering regulations. Our work ranges from initial strategic advice, liaison with stakeholders including regulators, clients and investigations and prosecution authorities – to litigation, where required.

Trustee risk and regulatory management
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Developments, consolidations and regulation mean that effective risk management and mitigation has never been more important. Our advice is not a ‘one size fits all’ solution, but rather based on an individual company’s specific business model. By building a partnership with you we can provide trustees with a range of regulatory advice, administration support, products and services within a dedicated team approach, precedent development and on-going education and industry updates.

Together with our multi-disciplinary risk and regulatory team, we advise on anti-money laundering laws and the regulation of trust companies and can assist in the creation and improvement of straightforward operating procedures, including checklists, designed in conjunction with the needs of a trustee to ensure that all members of staff, no matter what their experience, can provide consistent and accurate back office services.

7 Dec 2023

New hire demonstrates continued growth for Collas Crill Compliance Limited

Collas Crill Compliance Limited, a Guernsey-based consultancy business, has expanded its team with the appointment of Keith McAndrew as Compliance Consultant to support its growing client base. Collas Crill Compliance's services encompass governance, ris...

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