M

Michele Dorey's
email & phone

Current Position:

Compliance Officer at Summit Trust Guernsey Limited

Experience:

31 years

Location:

Guernsey

How to contact Michele Dorey

emaild**@summit-group.com
phone+44-***-***-8370
LinkedIn
Pinterest

Work Experience

Compliance Officer at Summit Trust Guernsey Limited

Sep 2023 - Current

Compliance Manager at Aquitaine Group Limited

May 2021 - Nov 2023

Director, Compliance Officer & MLRO at Federal Trust Company Limited

Apr 2012 - Apr 2022

Risk Manager & MLRO at Yorkshire Guernsey Limited

Aug 2005 - Jan 2012

Compliance Officer, MLRO at Barclays

Jan 2002 - Jul 2005

MLRO & Compliance at Woolwich Guernsey Limited

Oct 1994 - Dec 2001

Michele Dorey started working in 1994, then the employee has changed 5 companies and 5 jobs. On average, Michele Dorey works for one company for 5 years 4 months.

Current Company Information Summit Trust Guernsey Limited

Name: Summit Trust Guernsey Limited

Location: St Peter Port, Guernsey

Employees: 10-50

Description: Summit Trust Guernsey is a member of Summit Group, a leading, independent provider of fiduciary, fund and advisory services. Summit Trust Guernsey stands as a leading name in fid...

Frequently Asked Questions

What is Michele Dorey's minimum period of employment in the companies?

Michele Dorey's minimum period of employment in various companies is 2 years 6 months.

What is Michele Dorey's average duration of employment for different companies?

On average, Michele Dorey works for one company for 5 years 11 months

What industries has Michele Dorey worked in?

Michele Dorey works in the Financial Services.

What positions has Michele Dorey held before?

Previously, Michele Dorey worked as a Compliance Manager, and Director, Compliance Officer & MLRO, and Risk Manager & MLRO, and Compliance Officer, MLRO, and MLRO & Compliance.

How do I contact Michele Dorey?

Michele Dorey's email address is d**@summit-group.com, phone number is +44-***-***-8370. Sign up to get contact details.

Who is the President/CEO/Director of the Summit Trust Guernsey Limited?

The President/CEO/Director of the Summit Trust Guernsey Limited is Andrew Cheetham

Who are Michele Dorey's peers at other companies?

Michele Dorey's peers at other companies are Periyenayeki Kasinathan and Maisarah Mohd Salleh and Azlin Osman
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