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KYC offshore offers its clients a unique blend of skills to
assist them in fulfilling their information requirements. These
skills stem from working for the government, undertaking major
financial investigations, working within major regulated Banks,
being a consultant to the regulator and undertaking extensive
database research.
Key People
Paul Marks
Paul is a former Deputy Chief Officer of Police with 32 years
investigative experience ranging from Head of CID to Head of
Special Branch. He joined Risk Analysis initially in 1998 as
Director of Operations where he developed the worldwide information
and contact network which is now at the heart of KYC offshore’s
expertise. Paul was appointed Managing Director in 2000, but
is still very much involved in the more complex investigations
which are undertaken.
Ian Brandon
Ian is an Associate of the Chartered Institute of Bankers and
has a Post Graduate diploma in e-business. His banking experience
spanned 27 years in the United Kingdom and Jersey, prior to
setting up his own compliance consultancy company in 1999. Ian
is well versed in the developing financial compliance standards
and has undertaken extensive consultancy work for both local
financial institutions and the Jersey Financial Services Commission.
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