Appointments / 06 November 2020
Crestbridge appoints anti-money laundering head
Crestbridge has appointed Lee Sabiston as Head of Anti-Money Laundering within its Risk and Compliance team.
In his new role based in Jersey, Lee will be responsible for leading the development and promotion of Crestbridge’s anti-money laundering strategy and framework, encompassing anti-bribery, corruption and countering the financing of terrorism. He will also lead on developing and maintaining appropriate policy, procedures, processes and tools across the Group.
Bringing with him nearly 20 years of risk and compliance experience in the finance industry, Lee joins Crestbridge having worked previously at high profile global service providers including, most recently, UBS, as well as a "big 4" professional services firm.
Lee is a qualified accountant and a fellow of the Association of Chartered Certified Accountants.
Graeme McArthur, Chief Executive, Crestbridge, said:
“Being able to demonstrate first-class capabilities in meeting the increasingly complex anti-money laundering requirements of the modern global financial services arena is absolutely critical. Lee’s vast experience in the international compliance, risk and AML space, will further strengthen Crestbridge’s commitment to excellence in this area.