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Ann Shannahan | Praxis

Ann Shanahan

ACG
Group Head of Compliance
Jersey
+44 1534 835 873 Email Connect Download V Card

Ann is a qualified Chartered Secretary with over 30 years’ experience in the financial services industry, having spent 10 years in client-facing roles before moving to compliance.

History

Before joining Praxis in 2021, Ann spent 13 years leading compliance for a global private wealth, corporate services, and fund administration firm. The previous 14 years were spent with a leading international bank-owned trust company business in Jersey, eight of which were in senior compliance roles.

As well as being Head of Compliance, Ann has held a number of key person roles throughout her career, including Compliance Officer, MLCO, and MLRO for medium—and large-sized trust companies in Jersey and MLCO for a Jersey law firm.

Roles and responsibilities

Ann is our Group Head of Compliance. She is also part of the senior management team for Jersey, where she is the Compliance Officer and MLCO.

Ann is responsible for ensuring the Group continues to have a comprehensive framework of systems and controls in all of its operating companies in all jurisdictions, for ensuring compliance with the applicable legislative and regulatory requirements across the Group, and for seeking continual improvements to the efficiency with which those obligations are met.

 

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