Compliance Director

Phil has worked within the financial services industry on the Isle of Man for over 30 years, during which he has gained significant experience and a breadth of knowledge of the sector.

Phil joined Sentient as Compliance Manager in 2011 and was promoted to Compliance Director in March 2020 when he was also appointed to the Board of Sentient International Limited in the Isle of Man.

Phil is responsible for overseeing the day to day operation of the Company’s compliance function, including liaising with the new business team in respect of the on-boarding, risk assessment and sign-off of new clients and the development and implementation of internal AML/CFT policies and procedures. He is also MLRO for the business.

Prior to joining Sentient, Phil held various compliance roles within the banking, insurance and corporate service sectors.

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