Jersey Finance: UAE Financial Crime Country Risk Workshop – in Partnership with Themis

Carel van Randwyck is the Chief Growth Officer & Head of Impact at Themis, having been with the company since 2020. He has 35+ years broad international experience having lived and worked in Asia, Africa, the Middle East and Europe for market-leading financial services firms. Prior to Themis, he was the adviser to an Impact Investing VC firm, the Global COO for various sales & trading businesses at UBS Investment Bank, Head of Change Management, Group Sales, at Deutsche Börse, the German Stock Exchange company, financial management & treasury management consultant with Price Waterhouse and auditor with Arthur Young & Co. He is a Fellow of both the Institute of Chartered Accountants in England & Wales and the Association of Corporate Treasurers, holds the CFA Certificate in ESG Investing and is fluent in English, Dutch and Spanish.

Nadia manages the Themis Insight team, working on threat-based analysis of a variety of topics related to financial crime, including Themis' jurisdictional risk programme. Nadia has a diverse background in international affairs and research. Prior to joining Themis, she completed assignments at the United Nations, FTI Consulting, NATO Parliamentary Assembly and European Commission. Nadia has a dual master’s from the London School of Economics and Sciences Po, Paris, and a Double First Class undergraduate degree from the University of Cambridge, all in the sphere of International Relations.

Dawn is a financial crime practitioner with a career spanning more than 20 years. She has worked for various parts of the financial services sector which started with a baptism of fire into AML at a money service business and led to positions in securities and investment and prime brokerage firms. After a brief sojourn into consultancy, Dawn took 5 years out of industry to work for the International Compliance Association as a course director, training audiences globally from industry beginners to experienced practitioners, and is also comfortable behind the microphone as an occasional conference speaker or panellist. Dawn currently works for a London-based private bank as Deputy MLRO and takes time out from the day job to undertake select training engagements. Her favourite pastime is hill walking with her dogs and her favourite place (after Jersey) is Singapore.

Themis are a recognised financial crime specialist providing financial services firms with threat-based financial crime research on the latest techniques employed by criminals and the financial crime risks associated with specific industries and jurisdictions. They have a reputation for delivering insightful panel discussions with financial crime experts on discrete threats, industries and jurisdictions. Furthermore, their financial crime risk research of operating in and with customers and partners in higher risk jurisdictions provides the requisite information in a clear and concise format to conduct country risk assessments in line with market best practice and regulatory requirements.