Graeme Snape Head of Compliance

Graeme Snape
Direct line
+44 1624 638355
Location
Isle of Man

Profile

Graeme is responsible for leading the regulatory compliance team of the Cains Group, including the management of all client due diligence, AML, Data Protection and branch registrations. He specialises in Financial Services Regulations & Compliance, Corporate Governance and Risk Management. Graeme has worked in the financial services sector for over 35 years, the last 20 within governance, regulatory, risk and compliance disciplines. His intellectual business knowledge encompasses:

• Trust and Corporate Services
• Investment Management
• Fund Administration & Management
• International banking (retail and commercial – including Custody)
• International pensions

Contact us

If we can help you with any requirements please call us on +44 1624 638300 (Isle of Man) or call London on +44 20 7367 0030 or for Singapore call +65 6232 2470, or email us your enquiry to law@cains.com