Danielle Sheldon

Danielle Sheldon: Email & Phone Number

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Director of Enforcement at Jersey Financial Services Commission|St. Helier, St. Helier, Jersey

Position:

Director of Enforcement at Jersey Financial Services Commission

Location:

St. Helier, St. Helier, Jersey

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Last updated: 2026-06-14
Updated: 2026-06-14

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Work Experience 17 years

Director of Enforcement at Jersey Financial Services Commission

Aug 2025 - Current

Head of Enforcement at Jersey Financial Services Commission

Jul 2024 - Aug 2025

Senior Manager, Enforcement at Jersey Financial Services Commission

Jul 2022 - Jul 2024

Senior Investigator, Enforcement at Jersey Financial Services Commission

Jul 2009 - Jul 2022

Danielle Sheldon started working in 2009, then the employee has changed 3 jobs. On average, Danielle Sheldon works for one company for 4 years 3 months.

Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Investigation across 3 core areas.

Danielle Sheldon Namesakes

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Danielle Sheldon
Supervisor, IT Applications - Willow Ambulatory and Beacon
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