THE TEAM

Darren Wadley
Darren Wadley
Compliance Officer / Money Laundering Reporting Officer

Darren is contracted through his company, Corporate Risk Solutions Limited (“CRS”), to act as Compliance Officer and Money laundering Reporting Officer. Darren holds various positions within the finance industry and works with a variety of licensed businesses including captive insurance managers, fund administrators and trust companies.

Prior to forming CRS, Darren was Head of Legal and Compliance for the Guernsey branch of one of the Europe’s leading captive insurance management companies where he was responsible for the compliance, risk management and company secretarial functions.

Darren is a fellow of the International Compliance Association and holds the International Diploma in Compliance and the International Diploma in Anti-Money Laundering. Darren is also a Certified Accounting Technician, a PRINCE2 Practitioner and has a qualifying law degree from Nottingham Law School. Darren is due to commence the Legal Practice Course with Nottingham Law School in 2012.

+44 1481 742137

Meet the team

  • Darren Wadley

    Darren Wadley

    Compliance Officer / Money Laundering Reporting Officer

    Darren is contracted through his company, Corporate Risk Solutions Limited (“CRS”), to act as Compliance Officer and Money laundering Reporting Of... Click here to learn more