MANAGING DIRECTOR
Sheila Banks
Sheila has a demonstrated history of over 35 years working in the legal and financial service industry in the UK and the Isle of Man. Skilled in Management, Corporate Governance, Leadership and Risk Management, Sheila is an experienced Compliance professional and has previously been approved for key person status by the Isle of Man Financial Services Authority as both a Compliance Officer and a Money Laundering Reporting Officer. Sheila is a member of the International Compliance Association and the Alliance of Isle of Man Compliance Professionals.
*Sheila is engaged as a Supervision Executive (2 days per week) with the Isle of Man Law Society. (https://iomlawsociety.co.im/member-of-the-public/about-us/structure/) and cannot therefore provide services to Isle of Man Advocates and Registered Legal Practitioners.