Greg Smith

Managing Consultant

Greg is a managing consultant within Bovill’s Financial Crime team. He has a particular interest in the money laundering challenges faced within off-shore financial centres. He is currently assisting a number of financial institutions strengthen their financial crime risk management frameworks.

Before joining Bovill, Greg spent a number of years at the Channel Islands Securities Exchange where he led on the review of a number of high profile listings. While working as a capital markets regulator, Greg developed a broad knowledge of financial markets and investment management.

During his time at the Exchange, Greg also obtained practical KYC and AML knowledge while reviewing a wide variety of corporate structures and securities from a number of different jurisdictions.

Greg has a BSc (Hons) Degree from the University of Leeds, Faculty of Biological Sciences and holds the Investment Management Certificate (IMC). He is also an Associate member of the Chartered Institute of Securities and Investment and is currently studying towards the CISI Diploma in Investment Compliance.

Menu